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. 4 addresses are currently in use by the company: 45A Liverpool St, Epsom, Auckland, 1023 (type: registered, service). 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 Parnell, Auckland postcode 1052. 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 Parnell, Auckland. Next there is the next group of shareholders, share allotment (97 shares, 97%) belongs to 1 entity, namely:
Scenic Trust, located at Parnell, Auckland (an other). "Advertising service" (ANZSIC M694020) is the category the ABS issued to Cool Vending Limited. Our information was last updated on 08 May 2024.
| 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
Parnell, Auckland 1052, 1052
Address used since 27 Jun 2016 |
Director | 23 Jun 2010 - current |
|
David John Mccaulay
Parnell, Auckland, 1052
Address used since 21 Jun 2012 |
Director | 23 Jun 2010 - current |
|
Sally Anne Mccaulay
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 |
| 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 |
Parnell Auckland 1052 |
23 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaulay, David John Individual |
Parnell Auckland 1052 |
23 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scenic Trust Other (Other) |
Parnell Auckland 1052 |
30 May 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaulay, Joanna Kate Individual |
Parnell Auckland 1052 |
23 Jun 2010 - current |
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