General information

Cool Tints Limited

Type: NZ Limited Company (Ltd)
9429032233681
New Zealand Business Number
2247676
Company Number
Registered
Company Status

Cool Tints Limited (issued an NZ business number of 9429032233681) was incorporated on 27 May 2009. 10 addresess are currently in use by the company: 101B Bowenvale Avenue, Cashmere, Christchurch, 8022 (type: registered, service). 2 Thames Drive, Faringdon, Rolleston had been their physical address, up until 03 Dec 2021. Cool Tints Limited used more aliases, namely: Cool Signs Limited from 27 May 2009 to 02 Jul 2014. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Clarke, Tony James (an individual) located at Christchurch 8002. In the second group, a total of 1 shareholder holds 50 per cent of all shares (100 shares); it includes
Clarke, Karen Anne (an individual) - located at Christchurch 8002. Businesscheck's information was last updated on 04 May 2024.

Current address Type Used since
289 Rattletrack Road, Rd 4, Christchurch, 7674 Other (Address For Share Register) 11 Apr 2012
2 Thames Drive, Faringdon, Christchurch, 7615 Other (Address For Share Register) 21 Apr 2020
95 Mcwhas Road, Rd2, Dunsandel, 7682 Physical & registered & service 03 Dec 2021
95 Mcwhas Road, Rd 2, Dunsandel, 7682 Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Apr 2022
Contact info
64 21 1375776
Phone (Phone)
cool.tints@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Tony James Clarke
Christchurch, 8022
Address used since 02 Jun 2016
Director 27 May 2009 - current
Addresses
Other active addresses
Type Used since
95 Mcwhas Road, Rd 2, Dunsandel, 7682 Other (Address For Share Register) & records & shareregister (Address For Share Register) 29 Apr 2022
101b Bowenvale Avenue, Cashmere, Christchurch, 8022 Shareregister 11 May 2023
101b Bowenvale Avenue, Cashmere, Christchurch, 8022 Registered & service 19 May 2023
Previous address Type Period
2 Thames Drive, Faringdon, Rolleston, 7615 Physical & registered 06 Apr 2018 - 03 Dec 2021
289 Rattletrack Road, Rd 4, Christchurch, 7674 Registered & physical 19 Apr 2012 - 06 Apr 2018
35 Main South Road, Upper Riccarton, Christchurch Physical & registered 27 May 2009 - 19 Apr 2012
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
18 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Clarke, Tony James
Individual
Christchurch 8002
27 May 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Clarke, Karen Anne
Individual
Christchurch 8002
27 May 2009 - current
Location
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