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Coolhouse Design Build Limited

Type: NZ Limited Company (Ltd)
9429041190814
NZBN
5137221
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical address used since 28 Mar 2022

Coolhouse Design Build Limited was incorporated on 11 Apr 2014 and issued a New Zealand Business Number of 9429041190814. This registered LTD company has been managed by 2 directors: Darren Tyrone Jessop - an active director whose contract began on 11 Apr 2014,
Kirsten Ducker - an inactive director whose contract began on 11 Apr 2014 and was terminated on 10 Apr 2017.
According to our data (updated on 16 Jun 2022), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Up to 28 Mar 2022, Coolhouse Design Build Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Darren Jessop (a director) located at Grey Lynn, Auckland postcode 1021. Coolhouse Design Build Limited is categorised as "Architectural service" (ANZSIC M692120).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 11 Apr 2014 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 23 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Director Darren Tyrone Jessop Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Kirsten Ducker Point Chevalier
Auckland
1022
New Zealand
Individual Kirsten Ducker Point Chevalier
Auckland
1022
New Zealand
Directors

Darren Tyrone Jessop - Director

Appointment date: 11 Apr 2014

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 11 Apr 2014


Kirsten Ducker - Director (Inactive)

Appointment date: 11 Apr 2014

Termination date: 10 Apr 2017

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Aug 2014

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