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Cool As 99 Limited

Type: NZ Limited Company (Ltd)
9429042058632
NZBN
5843348
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
2332 State Highway 16
Rd 2
Helensville 0875
New Zealand
Registered & physical & service address used since 05 Dec 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Director Smith, Sheryl Moana Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 90
Director Smith, Christopher Wayne Rd 2
Helensville
0875
New Zealand
Directors

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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