Cool Investments Limited was registered on 09 Dec 2014 and issued a business number of 9429041533666. This registered LTD company has been supervised by 3 directors: Scott Warren Dodd - an active director whose contract began on 09 Dec 2014,
Geoffrey David Lawes - an active director whose contract began on 09 Dec 2014,
Brent George Ferguson - an active director whose contract began on 16 Jun 2015.
As stated in BizDb's information (updated on 08 May 2024), the company uses 2 addresses: 329 Trafalgar Square, Nelson, Nelson, 7010 (registered address),
329 Trafalgar Square, Nelson, Nelson, 7010 (service address),
173 Hardy Street, Nelson, Nelson, 7010 (physical address).
Until 03 Jan 2024, Cool Investments Limited had been using 173 Hardy Street, Nelson, Nelson as their service address.
BizDb identified other names for the company: from 24 Feb 2016 to 28 Nov 2016 they were named Fico Investments Limited, from 15 Jun 2015 to 24 Feb 2016 they were named Capital Import Limited and from 08 Dec 2014 to 15 Jun 2015 they were named Maruia Farm Limited.
A total of 1000 shares are issued to 6 groups (7 shareholders in total). As far as the first group is concerned, 131 shares are held by 1 entity, namely:
Mjm Holdings Limited (an entity) located at Marybank, Nelson postcode 7010.
Another group consists of 1 shareholder, holds 2.4% shares (exactly 24 shares) and includes
Fico Finance Limited - located at Nelson, Nelson.
The 3rd share allocation (250 shares, 25%) belongs to 1 entity, namely:
Queen Holdings Limited, located at Nelson, Nelson (an entity). Cool Investments Limited was classified as "Property - non-residential - renting or leasing" (business classification L671240).
Previous addresses
Address #1: 173 Hardy Street, Nelson, Nelson, 7010 New Zealand
Service & registered address used from 04 Mar 2016 to 03 Jan 2024
Address #2: 329 Trafalgar Square, Nelson, Nelson, 7010 New Zealand
Registered & physical address used from 09 Dec 2014 to 04 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 131 | |||
| Entity (NZ Limited Company) | Mjm Holdings Limited Shareholder NZBN: 9429050491698 |
Marybank Nelson 7010 New Zealand |
02 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Fico Finance Limited Shareholder NZBN: 9429039862655 |
Nelson Nelson 7010 New Zealand |
29 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Queen Holdings Limited Shareholder NZBN: 9429040783727 |
Nelson Nelson 7010 New Zealand |
03 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | One Fat Cat Limited Shareholder NZBN: 9429035742432 |
Britannia Heights Nelson 7010 New Zealand |
03 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 95 | |||
| Individual | Legros, Paul Donald |
Stepneyville Nelson 7010 New Zealand |
09 Nov 2016 - |
| Individual | Whalley, Robin |
Nelson 7010 New Zealand |
09 Nov 2016 - |
| Shares Allocation #6 Number of Shares: 250 | |||
| Other (Other) | Paul Donald Le Gros And Brent George Ferguson |
Stoke Nelson 7011 New Zealand |
06 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hillerby, Michael |
Marybank Nelson 7010 New Zealand |
20 Nov 2019 - 02 Apr 2024 |
| Individual | Hillerby, Margaret And Michael |
Marybank Nelson 7010 New Zealand |
03 Nov 2016 - 20 Nov 2019 |
| Individual | Ferguson, Brent George |
Stoke Nelson 7011 New Zealand |
16 Jun 2015 - 06 Nov 2018 |
| Director | Dodd, Scott Warren |
Britannia Heights Nelson 7010 New Zealand |
16 Jun 2015 - 03 Nov 2016 |
| Entity | Fico Finance Limited Shareholder NZBN: 9429039862655 Company Number: 267272 |
22 Mar 2016 - 09 Nov 2016 | |
| Director | Lawes, Geoffrey David |
Stepneyville Nelson 7010 New Zealand |
09 Dec 2014 - 20 Apr 2017 |
| Individual | Buckendahl, Suzanne Kay |
Wakefield Wakefield 7025 New Zealand |
03 Nov 2016 - 20 Apr 2017 |
| Entity | Dodd Holdings Limited Shareholder NZBN: 9429034996324 Company Number: 1593518 |
09 Dec 2014 - 16 Jun 2015 | |
| Entity | Fico Finance Limited Shareholder NZBN: 9429039862655 Company Number: 267272 |
22 Mar 2016 - 09 Nov 2016 | |
| Entity | Dodd Holdings Limited Shareholder NZBN: 9429034996324 Company Number: 1593518 |
09 Dec 2014 - 16 Jun 2015 |
Scott Warren Dodd - Director
Appointment date: 09 Dec 2014
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 09 Dec 2014
Geoffrey David Lawes - Director
Appointment date: 09 Dec 2014
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 09 Dec 2014
Brent George Ferguson - Director
Appointment date: 16 Jun 2015
Address: Stoke, Nelson, 7011 New Zealand
Address used since 16 Jun 2015
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