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Kools Nz Limited

Type: NZ Limited Company (Ltd)
9429041590553
NZBN
5581986
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 26 Jun 2019

Kools Nz Limited was started on 05 Feb 2015 and issued a New Zealand Business Number of 9429041590553. The registered LTD company has been managed by 2 directors: Lance Mackie - an active director whose contract started on 05 Feb 2015,
Mary Eleanor Mathieson - an inactive director whose contract started on 05 Feb 2015 and was terminated on 28 Mar 2023.
As stated in our data (last updated on 18 Mar 2024), this company filed 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical).
Up to 26 Jun 2019, Kools Nz Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Mackie, Lance (a director) located at Mayfair, Hastings postcode 4122.
Another group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Lantern Light Holdings Limited - located at 211 Market Street South, Hastings. Kools Nz Limited is categorised as "Food wholesaling nec" (business classification F360915).

Addresses

Previous addresses

Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Registered & physical address used from 06 Mar 2018 to 26 Jun 2019

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 05 Feb 2015 to 06 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Mackie, Lance Mayfair
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Lantern Light Holdings Limited
Shareholder NZBN: 9429037304812
211 Market Street South
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mathieson, Mary Eleanor Mayfair
Hastings
4122
New Zealand
Directors

Lance Mackie - Director

Appointment date: 05 Feb 2015

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 05 Feb 2015


Mary Eleanor Mathieson - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 28 Mar 2023

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 05 Feb 2015

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Brownrigg Agriculture Limited
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