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Kool Services Limited

Type: NZ Limited Company (Ltd)
9429038477461
NZBN
678225
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 1, 8 Manukau Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 16 May 1995

Kool Services Limited, a registered company, was registered on 16 May 1995. 9429038477461 is the NZ business number it was issued. "Business administrative service" (business classification N729110) is how the company was classified. The company has been run by 7 directors: Arthur Loo - an active director whose contract started on 16 May 1995,
Fui Loong Chan - an active director whose contract started on 03 Jun 2005,
Bibiana Win Lee Lee - an active director whose contract started on 04 Nov 2022,
Jennie Suk-Ching Loo - an inactive director whose contract started on 16 May 1995 and was terminated on 01 Nov 2022,
Kenneth Ah Kan Koo - an inactive director whose contract started on 16 May 1995 and was terminated on 03 Jun 2005.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 8 Manukau Road, Newmarket, Auckland, 1023 (category: registered, physical).
A total of 6000 shares are allocated to 11 shareholders (7 groups). The first group includes 1 share (0.02 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1999 shares (33.32 per cent). Lastly we have the 3rd share allocation (6 shares 0.1 per cent) made up of 1 entity.

Contact info
www.loo-koo.co.nz
04 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lee, Bibiana Win Lee Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 1999
Entity (NZ Limited Company) Jsl Trustee (no.1) Limited
Shareholder NZBN: 9429046011572
Epsom
Auckland
1023
New Zealand
Individual Lee, Bibiana Win Lee Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Loo, Arthur Remuera
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Loo, Jennie Suk-ching Remuera
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1999
Individual Verbiesen, Arnoldus Wilhemus Maria Ponsonby
Auckland
1011
New Zealand
Individual Chan, Fui Loong Ponsonby
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Chan, Fui Loong Ponsonby
Auckland
1011
New Zealand
Shares Allocation #7 Number of Shares: 1988
Individual Ng, Peter Remuera
Auckland

New Zealand
Individual Loo, Jennie Suk-ching Remuera
Auckland

New Zealand
Individual Loo, Arthur Remuera
Auckland

New Zealand
Directors

Arthur Loo - Director

Appointment date: 16 May 1995

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2006


Fui Loong Chan - Director

Appointment date: 03 Jun 2005

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 20 Nov 2015


Bibiana Win Lee Lee - Director

Appointment date: 04 Nov 2022

Address: Onehunga, 1061 New Zealand

Address used since 04 Nov 2022


Jennie Suk-ching Loo - Director (Inactive)

Appointment date: 16 May 1995

Termination date: 01 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Jun 2007


Kenneth Ah Kan Koo - Director (Inactive)

Appointment date: 16 May 1995

Termination date: 03 Jun 2005

Address: Epsom, Auckland,

Address used since 16 May 1995


Audrey Doreen Chong - Director (Inactive)

Appointment date: 19 May 2000

Termination date: 03 Jun 2005

Address: Birkenhead, Auckland,

Address used since 19 May 2000


Yukari Koo - Director (Inactive)

Appointment date: 16 May 1995

Termination date: 10 Mar 2001

Address: Epsom, Auckland,

Address used since 16 May 1995

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