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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Mackie, Lance |
Mayfair Hastings 4122 New Zealand |
05 Feb 2015 - |
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 |
05 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mathieson, Mary Eleanor |
Mayfair Hastings 4122 New Zealand |
05 Feb 2015 - 28 Mar 2023 |
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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