Coolwindow Trading Limited, a registered company, was started on 14 May 2015. 9429041754177 is the New Zealand Business Number it was issued. "Glazing services" (ANZSIC E324510) is how the company has been classified. This company has been managed by 4 directors: Changwoo Lee - an active director whose contract started on 14 May 2015,
Eunju Lee - an active director whose contract started on 01 Feb 2022,
Young Jae Youn - an inactive director whose contract started on 09 Jun 2016 and was terminated on 01 Feb 2022,
Minho Kim - an inactive director whose contract started on 14 May 2015 and was terminated on 01 Jun 2016.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 7A, 9 Laidlaw Way, East Tamaki, Auckland, 2019 (category: registered, physical).
Coolwindow Trading Limited had been using 30F Springs Road, East Tamaki, Auckland as their physical address up until 10 Feb 2022.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (50%).
Principal place of activity
30f Springs Road, East Tamaki, Auckland, 2016 New Zealand
Previous address
Address: 30f Springs Road, East Tamaki, Auckland, 2016 New Zealand
Physical & registered address used from 14 May 2015 to 10 Feb 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Lee, Eunju |
Flat Bush Auckland 2019 New Zealand |
01 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Lee, Changwoo |
Flat Bush Auckland 2019 New Zealand |
14 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Youn, Young Jae |
Saint Johns Auckland 1050 New Zealand |
10 Jun 2016 - 01 Feb 2022 |
| Individual | Kim, Minho |
Auckland Cbd 1010 New Zealand |
14 May 2015 - 10 Jun 2016 |
| Director | Minho Kim |
Auckland Cbd 1010 New Zealand |
14 May 2015 - 10 Jun 2016 |
Changwoo Lee - Director
Appointment date: 14 May 2015
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 May 2015
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 24 Sep 2019
Eunju Lee - Director
Appointment date: 01 Feb 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Feb 2022
Young Jae Youn - Director (Inactive)
Appointment date: 09 Jun 2016
Termination date: 01 Feb 2022
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 09 Jun 2016
Minho Kim - Director (Inactive)
Appointment date: 14 May 2015
Termination date: 01 Jun 2016
Address: Auckland Cbd, 1010 New Zealand
Address used since 14 May 2015
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