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Hire Cool Limited

Type: NZ Limited Company (Ltd)
9429039867599
NZBN
266643
Company Number
Registered
Company Status
Current address
79 Cashel Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical address used since 11 Dec 2019

Hire Cool Limited was started on 22 May 1985 and issued a New Zealand Business Number of 9429039867599. The registered LTD company has been run by 1 director, named Ian Robertson Williams - an active director whose contract started on 01 Mar 1992.
As stated in our data (last updated on 04 Jul 2022), this company filed 1 address: 79 Cashel Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up to 11 Dec 2019, Hire Cool Limited had been using 280 Major Hornbrook Road, Mount Pleasant, Christchurch as their physical address.
A total of 10000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 4875 shares are held by 2 entities, namely:
Murray Weakley (an individual) located at C/- 175A Major Hornbrook Road, Christchurch postcode 8081,
Ian Williams (a director) located at Mount Pleasant, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 51.25% shares (exactly 5125 shares) and includes
Ian Williams - located at Mount Pleasant, Christchurch.

Addresses

Previous addresses

Address: 280 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 New Zealand

Physical & registered address used from 06 Jun 2019 to 11 Dec 2019

Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Aug 2018 to 06 Jun 2019

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 13 Oct 2015 to 06 Aug 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 28 Nov 2013 to 13 Oct 2015

Address: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Registered & physical address used from 26 Mar 2012 to 28 Nov 2013

Address: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Aug 2010 to 26 Mar 2012

Address: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand

Physical address used from 06 Apr 2010 to 04 Aug 2010

Address: C/-grant Thornton New Zealand Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Chritchurch New Zealand

Registered address used from 06 Apr 2010 to 04 Aug 2010

Address: C/- Grant Thornton (chch) Ltd, 9th Floor Anthony Harper Bldg, 47 Cathedral Square, Christchurch

Physical & registered address used from 05 May 2002 to 06 Apr 2010

Address: C/ Grant Thornton, Amp Centre, Cathedral Square, Christchurch

Registered address used from 02 Apr 2001 to 05 May 2002

Address: Grant Thornton, A M P Centre, Cathedral Square, Christchurch

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address: C/- Chambers Nicholls, Amp Centre, Cathedral Square, Christchurch

Registered address used from 25 Mar 1994 to 02 Apr 2001

Address: C/o Chambers Nicholls, 9th Floor Amp Building, Cathedral Square, Christchurch

Registered address used from 23 Mar 1994 to 25 Mar 1994

Address: -

Physical address used from 19 Feb 1992 to 02 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 30 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4875
Individual Murray Alan Weakley C/- 175a Major Hornbrook Road
Christchurch
8081
New Zealand
Director Ian Robertson Williams Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 5125
Director Ian Robertson Williams Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Margaret Agnes Williams Mount Pleasant
Christchurch
8081
New Zealand
Individual Ian Robert Williams Mt Pleasant
Christchurch
Directors

Ian Robertson Williams - Director

Appointment date: 01 Mar 1992

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Dec 2019

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 26 Mar 2010

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