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Cool Kids Club Limited

Type: NZ Limited Company (Ltd)
9429041560501
NZBN
5552493
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
172 Hill Road
Manurewa
Auckland 2105
New Zealand
Registered & physical & service address used since 25 Jan 2019

Cool Kids Club Limited was registered on 08 Jan 2015 and issued a number of 9429041560501. The registered LTD company has been managed by 2 directors: Nameeta Chand - an active director whose contract started on 08 Jan 2015,
Roneel Prakash - an active director whose contract started on 08 Jan 2015.
As stated in BizDb's database (last updated on 17 Apr 2024), this company uses 1 address: 172 Hill Road, Manurewa, Auckland, 2105 (type: registered, physical).
Up to 25 Jan 2019, Cool Kids Club Limited had been using 149 Titirangi Road, New Lynn, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Prakash, Roneel (a director) located at The Gardens, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Chand, Nameeta - located at Sandringham, Auckland. Cool Kids Club Limited has been classified as "House renting or leasing - except holiday house" (business classification L671140).

Addresses

Principal place of activity

53 Cartmel Avenue, Massey, Auckland, 0614 New Zealand


Previous addresses

Address: 149 Titirangi Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 27 Jun 2017 to 25 Jan 2019

Address: 17 Euston Road, Sandringham, Auckland, 1025 New Zealand

Registered & physical address used from 03 Nov 2016 to 27 Jun 2017

Address: 143b Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 08 Jan 2015 to 03 Nov 2016

Contact info
https://www.facebook.com/coolkidsclubAKL
17 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Prakash, Roneel The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Chand, Nameeta Sandringham
Auckland
1025
New Zealand
Directors

Nameeta Chand - Director

Appointment date: 08 Jan 2015

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 06 Oct 2020

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 10 Oct 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 19 Jun 2017

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 Mar 2019


Roneel Prakash - Director

Appointment date: 08 Jan 2015

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 06 Oct 2020

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 10 Oct 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 19 Jun 2017

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 01 Mar 2019

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