Coolrock Software Pty Ltd, a registered company, was started on 23 Feb 2015. 9429041619896 is the NZ business number it was issued. This company has been run by 15 directors: Peter Gordon Cameron - an active director whose contract started on 23 Feb 2015,
John William Humphreys - an active director whose contract started on 23 Feb 2015,
David Nevill Wright - an active director whose contract started on 23 Feb 2015,
Russell Mawhinney - an active person authorised for service whose contract started on 23 Feb 2015,
Russell Mawhinney person authorised for service whose contract started on 23 Feb 2015.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: Level 2 Bradleys Building, 19-23 Rees Street, Queenstown, 9300 (registered address),
Level 6 Harbour City Tower, 29 Brandon Street, Wellington, 6011 (service address).
Coolrock Software Pty Ltd had been using Level 6 Harbour City Tower, 29 Brandon Street, Wellington as their registered address up until 25 May 2020.
Previous address
Address #1: Level 6 Harbour City Tower, 29 Brandon Street, Wellington, 6011 New Zealand
Registered address used from 23 Feb 2015 to 25 May 2020
Basic Financial info
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 29 May 2023
Country of origin: AU
Peter Gordon Cameron - Director
Appointment date: 23 Feb 2015
Address: Glenunga, Sa, 5064 Australia
Address: Rose Park, Sa, 5067 Australia
John William Humphreys - Director
Appointment date: 23 Feb 2015
Address: Mount Eliza Vic 3930, Australia
David Nevill Wright - Director
Appointment date: 23 Feb 2015
Address: Port Melbourne Vic 3207, Australia
Russell Mawhinney - Person Authorised for Service
Appointment date: 23 Feb 2015
Address: 19-23 Rees Street, Queenstown, 9300 New Zealand
Address used since 23 Feb 2015
Russell Mawhinney - Person Authorised For Service
Appointment date: 23 Feb 2015
Address: 19-23 Rees Street, Queenstown, 9300 New Zealand
Address used since 23 Feb 2015
David John Chapman - Person Authorised For Service
Appointment date: 23 Feb 2015
Address: 29 Brandon Street, Wellington, 6011 New Zealand
Address used since 23 Feb 2015
Marco Marcou - Director
Appointment date: 23 Feb 2015
Address: Glen Waverley Vic 3150, Australia
Peter Gordon Cameron - Director
Appointment date: 23 Feb 2015
Address: Medindie Sa 5081, Australia
Paul William Ronan Mitchell - Director
Appointment date: 23 Feb 2015
Address: Glenburn Vic 3717, Australia
John William Humphreys - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 24 Aug 2023
Address: Mount Eliza Vic 3930, Australia
Marco Marcou - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 08 Dec 2022
Address: Stonyford, Vic, 3260 Australia
Address: North Melbourne, VIC 3051 Australia
Paul William Ronan Mitchell - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 21 Jun 2022
Address: Ringwood East, Vic, 3135 Australia
Address: Yarra Glen, Vic, 3775 Australia
David Nevill Wright - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 14 Sep 2018
Address: Port Melbourne Vic 3207, Australia
Barbara Rae Ryland - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 14 Sep 2018
Address: Altona, Vic, 3018 Australia
Address used since 03 Feb 2017
Bobby Paul Johnson - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 31 Dec 2016
Address: 50 Lorimer Street, Docklands Vic 3008, Australia
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