Cool Haven Limited
Type: NZ Limited Company (Ltd)Cool Haven Limited (issued a New Zealand Business Number of 9429033582276) was incorporated on 22 Feb 2007. 4 addresses are currently in use by the company: 57 Queen Street, Waiuku (type: registered, physical). C/-Wilson Stafford-Bush Limited, 57 Queen Street, Waiuku had been their registered address, until 03 Aug 2009. 200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 196 shares (98% of shares), namely:
Hudson, David Neil (an individual) located at Rd 1, Murupara postcode 3079,
Hudson, Gail Anne (an individual) located at Rd 1, Murupara postcode 3079. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (2 shares); it includes
Hudson, David Neil (an individual) - located at Rd 1, Murupara. Moving on to the 3rd group of shareholders, share allocation (2 shares, 1%) belongs to 1 entity, namely:
Hudson, Gail Anne, located at Rd 1, Murupara (an individual). The Businesscheck information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jul 2009 |
| 57 Queen Street, Waiuku | Registered & physical & service | 03 Aug 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
David Neil Hudson
Rd 1, Murupara, 3079
Address used since 14 Apr 2014 |
Director | 22 Feb 2007 - current |
|
Gail Anne Hudson
Rd 1, Murupara, 3079
Address used since 14 Apr 2014 |
Director | 22 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-wilson Stafford-bush Limited, 57 Queen Street, Waiuku | Registered & physical | 22 Feb 2007 - 03 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, David Neil Individual |
Rd 1 Murupara 3079 |
22 Feb 2007 - current |
|
Hudson, Gail Anne Individual |
Rd 1 Murupara 3079 |
22 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, David Neil Individual |
Rd 1 Murupara 3079 |
22 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hudson, Gail Anne Individual |
Rd 1 Murupara 3079 |
22 Feb 2007 - current |
 |
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