Icool Limited
Type: NZ Limited Company (Ltd)Icool Limited (issued an NZ business identifier of 9429031205320) was registered on 24 Feb 2011. 7 addresess are currently in use by the company: 4A Clark Street, New Lynn, Auckland, 0600 (type: postal, office). 11 Portage Road, New Lynn, Auckland had been their registered address, until 07 Jan 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (60% of shares), namely:
Yang, Lili (an individual) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Sun, Meng (a director) - located at New Lynn, Auckland. "Car radio or cassette player - dealing or installation" (ANZSIC G392120) is the category the ABS issued to Icool Limited. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Admirals Court Drive, Greenhithe, Auckland, 0632 | Other (Address for Records) & records (Address for Records) | 19 Dec 2018 |
| 4a Clark Street, New Lynn, Auckland, 0600 | Registered & physical & service | 07 Jan 2019 |
| 4a Clark Street, New Lynn, Auckland, 0600 | Postal & office & delivery | 25 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Meng Sun
New Lynn, Auckland, 0600
Address used since 19 Dec 2018
Browns Bay, Auckland, 0630
Address used since 02 Jan 2017
New Lynn, Auckland, 0600
Address used since 17 Nov 2017 |
Director | 24 Feb 2011 - current |
| 4a Clark Street , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 11 Portage Road, New Lynn, Auckland, 0600 | Registered & physical | 27 Nov 2017 - 07 Jan 2019 |
| 29 Portage Road, New Lynn, Auckland, 0600 | Registered & physical | 19 Nov 2014 - 27 Nov 2017 |
| Unit 6, 35 Saleyards Road, Otahuhu, Auckland, 1062 | Registered & physical | 07 Nov 2013 - 19 Nov 2014 |
| Flat 1, 152 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 24 Feb 2011 - 07 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Lili Individual |
Greenhithe Auckland 0632 |
08 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Meng Director |
New Lynn Auckland 0600 |
24 Feb 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Lili Individual |
New Lynn Auckland 0600 |
28 Sep 2017 - 10 Nov 2020 |
 |
NZ Topnotch Auto Import Limited 11portage Road |
|
New Lynn Tyres & Car Repairs 2008 Limited 15a Portage Road |
|
S.t Panel & Paint Limited 9 Portage Road |
|
NZ Welder Repair Services Limited Unit 4, 5 Portage Road |
|
Metro Tyres 2012 Limited 19e Portage Road |
|
Newlynn Sandblasters & Panelbeaters Limited 19d Portage Road |
|
Car Stereo Specialists Limited 808 New North Road |
|
Keyradio Limited 379 Dominion Road |
|
Sound Around Limited 260 Swanson Road |
|
Elite Audio Limited Suite G1 27 Gillies Avenue |
|
Khalsa Trading NZ Limited 1/53 Cavendish Drive |
|
Audio City Limited 158 Kendal Avenue |