Stay Cool Limited was started on 12 Mar 2015 and issued an NZ business number of 9429041652510. This registered LTD company has been managed by 3 directors: Ane Caroline Seeling Wilson - an active director whose contract began on 12 Mar 2015,
Ane Caroline Wilson - an active director whose contract began on 12 Mar 2015,
Paul Anthony Wilson - an inactive director whose contract began on 01 Aug 2017 and was terminated on 12 May 2020.
As stated in our database (updated on 04 Apr 2024), the company uses 1 address: 32 Esperance Road, Glendowie, Auckland, 1071 (type: postal, physical).
Up until 21 May 2020, Stay Cool Limited had been using 50A Cresta Avenue, Beach Haven, Auckland as their registered address.
A total of 10 shares are allotted to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Seeling Wilson, Ane Caroline (a director) located at Glendowie, Auckland postcode 1071. Stay Cool Limited is categorised as "Student residence operation - except boarding schools" (ANZSIC H440065).
Previous addresses
Address #1: 50a Cresta Avenue, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 13 Sep 2019 to 21 May 2020
Address #2: Suite 9757, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 13 Sep 2019 to 21 May 2020
Address #3: Level 4, 17 Albert Street, City Center, Auckland, 1010 New Zealand
Physical address used from 06 Mar 2017 to 13 Sep 2019
Address #4: Level 4, 17 Albert Street, City Center, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2017 to 13 Sep 2019
Address #5: Level 4, 17 Albert Street, City Center, Auckland, 1010 New Zealand
Registered address used from 13 Apr 2016 to 31 Jan 2017
Address #6: Level 4, 17 Albert Street, City Center, Auckland, 1010 New Zealand
Physical address used from 13 Apr 2016 to 06 Mar 2017
Address #7: 10c Colenso Place, Mission Bay, Auckland, 1071 New Zealand
Registered & physical address used from 12 Mar 2015 to 13 Apr 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 17 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Seeling Wilson, Ane Caroline |
Glendowie Auckland 1071 New Zealand |
12 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilson, Paul Anthony |
Kings Beach Queensland 4551 Australia |
28 Feb 2018 - 13 May 2020 |
Ane Caroline Seeling Wilson - Director
Appointment date: 12 Mar 2015
ASIC Name: Stay Cool Group Pty Ltd
Address: Glendowie, Auckland, 1071 New Zealand
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Mar 2015
Address: Kings Beach, Queensland, 4551 Australia
Address used since 17 Sep 2018
Address: Kings Beach, Queensland, 4551 Australia
Ane Caroline Wilson - Director
Appointment date: 12 Mar 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Mar 2015
Paul Anthony Wilson - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 12 May 2020
Address: Kings Beach, Queensland, 4551 Australia
Address used since 17 Sep 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Aug 2017
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