General information
Finn Cool Limited
Type: NZ Limited Company (Ltd)9429030464711
New Zealand Business Number
4075418
Company Number
Registered
Company Status
Finn Cool Limited (New Zealand Business Number 9429030464711) was incorporated on 25 Oct 2012. 4 addresses are in use by the company: 3 Raumati Road, Remuera, Auckland, 1050 (type: registered, service). Level 3, 148-150 Cuba Street, Te Aro, Wellington had been their registered address, up until 02 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Webster, Allan Donald (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 118a Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 02 Aug 2021 |
| 3 Raumati Road, Remuera, Auckland, 1050 | Registered & service | 28 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Donald Webster
Remuera, Auckland, 1050
Address used since 20 Feb 2025 |
Director | 20 Feb 2025 - current |
|
Clive Ashley Johnson
New Lynn, Auckland, 0600
Address used since 25 Sep 2024
West Harbour, Auckland, 0618
Address used since 01 Jun 2017 |
Director | 25 Oct 2012 - 20 Feb 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 02 Nov 2017 - 02 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 01 Sep 2015 - 02 Nov 2017 |
| Suite 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 20 Sep 2013 - 01 Sep 2015 |
| 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered & physical | 25 Oct 2012 - 20 Sep 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Allan Donald Individual |
Remuera Auckland 1050 |
20 Feb 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Individual |
New Lynn Auckland 0600 |
25 Oct 2012 - 20 Feb 2025 |
Location
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