Cool Awnings Limited
Type: NZ Limited Company (Ltd)Cool Awnings Limited (issued an NZ business identifier of 9429032709858) was incorporated on 10 Jun 2008. 5 addresess are currently in use by the company: 6 Morrin Road, Saint Johns, Auckland, 1072 (type: office, delivery). 6 Morrin Rd, Panmure had been their physical address, until 26 Mar 2012. 100 shares are issued to 8 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 24 shares (24% of shares), namely:
Blackbourn, Lynette Raye (an individual) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Glenn, John Allan (an individual) - located at Conifer Grove, Takanini. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Glenn, Kylie Sarah, located at Conifer Grove, Takanini (an individual). "Awning mfg - metal" (business classification C229905) is the classification the Australian Bureau of Statistics issued to Cool Awnings Limited. Our information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Morrin Road, Saint Johns, Auckland, 1072 | Office | unknown |
| 2 Sharivari Place, Conifer Grove, Takanini, 2112 | Registered & physical & service | 26 Mar 2012 |
| 6 Morrin Road, Saint Johns, Auckland, 1072 | Delivery | 20 Jun 2020 |
| Po Box 138, Takanini, Takanini, 2245 | Postal | 20 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Kylie Sarah Glenn
Conifer Grove, Takanini, 2112
Address used since 21 Dec 2011 |
Director | 10 Jun 2008 - current |
|
John Allan Glenn
Conifer Grove, Takanini, 2112
Address used since 21 Dec 2011 |
Director | 10 Jun 2008 - current |
| Type | Used since |
|---|
| 6 Morrin Road , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 6 Morrin Rd, Panmure | Physical | 10 Jun 2008 - 26 Mar 2012 |
| 32 Airfield Rd, Takanini | Registered | 10 Jun 2008 - 26 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackbourn, Lynette Raye Individual |
Papakura Papakura 2110 |
03 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, John Allan Individual |
Conifer Grove Takanini 2112 |
10 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, Kylie Sarah Individual |
Conifer Grove Takanini 2112 |
10 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenn, John Allan Individual |
Conifer Grove Takanini 2112 |
10 Jun 2008 - current |
|
Glenn, Kylie Sarah Individual |
Conifer Grove Takanini 2112 |
10 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackbourn, Owen James Individual |
Papakura Papakura 2110 |
03 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackbourn, Lynette Raye Individual |
Papakura Papakura 2110 |
03 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackbourn, Owen James Individual |
Papakura Papakura 2110 |
03 Sep 2013 - current |
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