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Cool Reflections Limited

Type: NZ Limited Company (Ltd)
9429041564271
NZBN
5555545
Company Number
Registered
Company Status
E323960
Industry classification code
Window Tinting Service - Buildings & Automative
Industry classification description
Current address
49 Sunset Road
Totara Vale
Auckland 0632
New Zealand
Physical & registered & service address used since 13 May 2016

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Olsen, Megan Sheree Totara Vale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Olsen, Michael Niel Totara Vale
Auckland
0632
New Zealand
Directors

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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