Coolkiwi Automotive Enhancements Limited, a registered company, was incorporated on 18 Dec 2013. 9429041032626 is the NZBN it was issued. "Automotive component mfg nec" (business classification C231910) is how the company is categorised. The company has been supervised by 5 directors: Brendon Nguyen - an active director whose contract started on 18 Dec 2013,
Emma Rebekah Vos - an active director whose contract started on 18 Dec 2013,
Emma Rebekah Vos - an active director whose contract started on 11 Oct 2019,
Rebekah Emma Vos - an active director whose contract started on 11 Oct 2019,
Kimberley Nguyen - an inactive director whose contract started on 18 Dec 2013 and was terminated on 01 Aug 2019.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: 11 Whiteways Drive, Rd 2, Dairy Flat, 0792 (types include: physical, registered).
Coolkiwi Automotive Enhancements Limited had been using 38 Amberwood Drive, Northpark, Auckland as their registered address until 11 Jan 2022.
One entity controls all company shares (exactly 1 share) - Vos, Rebekah Emma - located at 0792, Rd 2, Dairy Flat.
Previous addresses
Address: 38 Amberwood Drive, Northpark, Auckland, 2013 New Zealand
Registered & physical address used from 18 Jan 2019 to 11 Jan 2022
Address: 50 Headland Drive, Long Bay, Auckland, 0630 New Zealand
Physical & registered address used from 22 Jan 2018 to 18 Jan 2019
Address: 31 Oakway Drive, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 11 Nov 2015 to 22 Jan 2018
Address: 38 Amberwood Drive, Northpark, Auckland, 2013 New Zealand
Physical & registered address used from 18 Dec 2013 to 11 Nov 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Vos, Rebekah Emma |
Rd 2 Dairy Flat 0792 New Zealand |
03 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nguyen, Kimberley |
Northpark Auckland 2013 New Zealand |
10 Jan 2019 - 03 Dec 2019 |
| Individual | Vos, Emma Rebekah |
Long Bay Auckland 0630 New Zealand |
12 Jan 2018 - 10 Jan 2019 |
| Individual | Nguyen, Brendon |
Schnapper Rock Auckland 0632 New Zealand |
18 Dec 2013 - 12 Jan 2018 |
| Director | Brendon Nguyen |
Schnapper Rock Auckland 0632 New Zealand |
18 Dec 2013 - 12 Jan 2018 |
Brendon Nguyen - Director
Appointment date: 18 Dec 2013
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 03 Nov 2015
Emma Rebekah Vos - Director
Appointment date: 18 Dec 2013
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2017
Emma Rebekah Vos - Director
Appointment date: 11 Oct 2019
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 11 Oct 2019
Rebekah Emma Vos - Director
Appointment date: 11 Oct 2019
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 11 Oct 2019
Kimberley Nguyen - Director (Inactive)
Appointment date: 18 Dec 2013
Termination date: 01 Aug 2019
Address: Northpark, Auckland, 2013 New Zealand
Address used since 10 Jan 2019
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