Cool Reflections Limited was registered on 13 Jan 2015 and issued an NZ business identifier of 9429041564271. The registered LTD company has been supervised by 2 directors: Megan Sheree Olsen - an active director whose contract started on 13 Jan 2015,
Michael Niel Olsen - an active director whose contract started on 13 Jan 2015.
According to BizDb's data (last updated on 20 Feb 2024), this company filed 1 address: 49 Sunset Road, Totara Vale, Auckland, 0632 (types include: physical, registered).
Until 13 May 2016, Cool Reflections Limited had been using Suite 1A, 80 Paul Matthews Road, Rosedale, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Olsen, Megan Sheree (a director) located at Totara Vale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Olsen, Michael Niel - located at Totara Vale, Auckland. Cool Reflections Limited was classified as "Window tinting service - buildings & automative" (business classification E323960).
Previous address
Address: Suite 1a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 Jan 2015 to 13 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Olsen, Megan Sheree |
Totara Vale Auckland 0632 New Zealand |
13 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Olsen, Michael Niel |
Totara Vale Auckland 0632 New Zealand |
13 Jan 2015 - |
Megan Sheree Olsen - Director
Appointment date: 13 Jan 2015
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 01 Feb 2016
Michael Niel Olsen - Director
Appointment date: 13 Jan 2015
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 01 Feb 2016
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