Cool Vending Limited
Type: NZ Limited Company (Ltd)Cool Vending Limited (issued a New Zealand Business Number of 9429031497091) was started on 23 Jun 2010. 7 addresess are currently in use by the company: 45A Liverpool St, Epsom, Auckland, 1023 (type: postal, office). 66 St Georges Bay Road, Parnell, Auckland had been their service address, up until 17 May 2023. Cool Vending Limited used more aliases, namely: Pr Plus Limited from 23 Jun 2010 to 11 Dec 2013. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mccaulay, Sally Anne (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Mccaulay, David John (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (97 shares, 97%) belongs to 1 entity, namely:
Scenic Trust, located at Epsom, Auckland (an other). "Vending machine operation (except leasing)" (ANZSIC G431090) is the category the ABS issued to Cool Vending Limited. Our information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Brown Accounting Ltd, Zone 23, Unit G09, 23 Edwin Street,, Mt Eden, Auckland 1024 | Other (Address For Share Register) | 23 Jun 2010 |
| 66 St Georges Bay Road, Parnell, Auckland, 1052 | Physical | 20 Jun 2019 |
| 45a Liverpool Street, Epsom, Auckland, 1023 | Records | 09 May 2023 |
| 45a Liverpool St, Epsom, Auckland, 1023 | Registered & service | 17 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Kate Mccaulay
Waterview, Auckland, 1026
Address used since 01 Jun 2024
Parnell, Auckland 1052, 1052
Address used since 27 Jun 2016 |
Director | 23 Jun 2010 - current |
|
David John Mccaulay
Epsom, Auckland, 1023
Address used since 01 Jun 2024
Parnell, Auckland, 1052
Address used since 21 Jun 2012 |
Director | 23 Jun 2010 - current |
|
Sally Anne Mccaulay
Epsom, Auckland, 1023
Address used since 01 Jun 2024
Parnell, Auckland, 1052
Address used since 21 Jun 2012 |
Director | 23 Jun 2010 - current |
| Type | Used since | |
|---|---|---|
| 45a Liverpool St, Epsom, Auckland, 1023 | Registered & service | 17 May 2023 |
| 45a Liverpool St, Epsom, Auckland, 1023 | Postal & office & delivery | 10 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| 66 St Georges Bay Road, Parnell, Auckland, 1052 | Service | 20 Jun 2019 - 17 May 2023 |
| 66 St Georges Bay Road, Parnell, Auckland, 1052 | Registered | 04 Jul 2018 - 17 May 2023 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical | 23 Jun 2010 - 20 Jun 2019 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered | 23 Jun 2010 - 04 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaulay, Sally Anne Individual |
Epsom Auckland 1023 |
23 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaulay, David John Individual |
Epsom Auckland 1023 |
23 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scenic Trust Other (Other) |
Epsom Auckland 1023 |
30 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaulay, Joanna Kate Individual |
Waterview Auckland 1026 |
23 Jun 2010 - current |
 |
Hellaby Builders Limited Zone 23, Unit G09, 23 Edwin Street, |
|
Firebird Holdings Limited Zone 23, Unit G09 |
|
Trustee Management Services Limited Zone 23, Unit G09 |
|
Direct Control Limited 8 Normanby Road |
|
Architectural Intelligence (australia) Limited 8 Normanby Road |
|
Architectural Intelligence Limited 8 Normanby Road |
|
Lollies World Limited Level 6, 135 Broadway |
|
Humanity Coffee Limited 22 Waitaki Street |
|
Hamilton Taxation Service Limited 80 Ngatiawa Street |
|
Mt Traders Limited 1313 Dominion Road Extension |
|
Provester Limited 5a Crichton Terrace |
|
A&r Pengs Limited 61 Monarch Avenue |