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Cool Comfort Limited

Type: NZ Limited Company (Ltd)
9429038483356
NZBN
675608
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Physical & registered & service address used since 03 Nov 2014

Cool Comfort Limited, a registered company, was incorporated on 11 May 1995. 9429038483356 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Robert John Mcsweeney - an active director whose contract began on 11 May 1995,
Diane Gwen Mcsweeney - an active director whose contract began on 11 May 1995.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: physical, registered).
Cool Comfort Limited had been using Seal & Co, 137 Vincent Street, Auckland as their physical address up until 01 Nov 2001.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 375 shares (37.5%). Finally the 3rd share allocation (375 shares 37.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Seal & Co, 137 Vincent Street, Auckland

Physical & registered address used from 01 Nov 2001 to 01 Nov 2001

Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand

Physical & registered address used from 01 Nov 2001 to 03 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Wheatcroft-snape, Andrew Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Mcsweeney, Diane Gwen Laingholm
Auckland
Shares Allocation #3 Number of Shares: 375
Individual Mcsweeney, Robert John Laingholm
Auckland
Directors

Robert John Mcsweeney - Director

Appointment date: 11 May 1995

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 07 Sep 2015


Diane Gwen Mcsweeney - Director

Appointment date: 11 May 1995

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 07 Sep 2015

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