Cool As 99 Limited was started on 06 Nov 2015 and issued a New Zealand Business Number of 9429042058632. This registered LTD company has been managed by 2 directors: Sheryl Moana Smith - an active director whose contract began on 06 Nov 2015,
Christopher Wayne Smith - an active director whose contract began on 06 Nov 2015.
According to our data (updated on 17 Apr 2024), this company filed 1 address: 2332 State Highway 16, Rd 2, Helensville, 0875 (types include: registered, physical).
Until 05 Dec 2022, Cool As 99 Limited had been using Unit 5, 15 Accent Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Smith, Sheryl Moana (a director) located at Rd 2, Helensville postcode 0875.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Smith, Christopher Wayne - located at Rd 2, Helensville. Cool As 99 Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 06 Jul 2021 to 05 Dec 2022
Address: 2332 State Highway 16, Rd 2, Helensville, 0875 New Zealand
Physical address used from 29 Jan 2020 to 06 Jul 2021
Address: Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 29 Jan 2020 to 06 Jul 2021
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 06 Nov 2015 to 29 Jan 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | Smith, Sheryl Moana |
Rd 2 Helensville 0875 New Zealand |
06 Nov 2015 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Smith, Christopher Wayne |
Rd 2 Helensville 0875 New Zealand |
06 Nov 2015 - |
Sheryl Moana Smith - Director
Appointment date: 06 Nov 2015
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 06 Nov 2015
Christopher Wayne Smith - Director
Appointment date: 06 Nov 2015
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 06 Nov 2015
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