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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Wheatcroft-snape, Andrew |
Swanson Auckland 0614 New Zealand |
12 Jan 2024 - |
Shares Allocation #2 Number of Shares: 375 | |||
Individual | Mcsweeney, Diane Gwen |
Laingholm Auckland |
11 May 1995 - |
Shares Allocation #3 Number of Shares: 375 | |||
Individual | Mcsweeney, Robert John |
Laingholm Auckland |
11 May 1995 - |
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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