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General information

Cool Air (2005) Limited

Type: NZ Limited Company (Ltd)
9429034691267
New Zealand Business Number
1651514
Company Number
Registered
Company Status

Cool Air (2005) Limited (issued an NZ business number of 9429034691267) was started on 24 Jun 2005. 2 addresses are currently in use by the company: Ford Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru, 7910 (type: registered, physical). Simpson Ltd, 2Nd Floor, 18 Woollcombe Street, Timaru had been their registered address, until 18 Jun 2015. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000 shares (40 per cent of shares), namely:
Koster, Charlotte Anne (an individual) located at Glenwood, Timaru postcode 7910. As far as the second group is concerned, a total of 1 shareholder holds 60 per cent of all shares (6000 shares); it includes
Koster, Regan (an individual) - located at Glenwood, Timaru. The Businesscheck database was last updated on 13 May 2024.

Current address Type Used since
Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical & service 18 Jun 2015
Last updated:
Directors
Name and Address Role Period
Regan Koster
Glenwood, Timaru, 7910
Address used since 24 Apr 2014
Director 24 Jun 2005 - current
Charlotte Anne Koster
Glenwood, Timaru, 7910
Address used since 24 Apr 2014
Director 24 Jun 2005 - current
Addresses
Previous address Type Period
Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Registered & physical 26 Jun 2014 - 18 Jun 2015
Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 12 May 2014 - 26 Jun 2014
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 Physical & registered 28 Jun 2011 - 12 May 2014
Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Registered 16 Jun 2010 - 28 Jun 2011
C/-noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru 7910 Physical 16 Jun 2010 - 28 Jun 2011
C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 Registered & physical 13 Apr 2010 - 16 Jun 2010
C/-mcfarlane Hornsey Simpson Ltd, Cnr Stafford & Sefton Streets, Timaru Registered & physical 24 Jun 2005 - 13 Apr 2010
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Koster, Charlotte Anne
Individual 		Glenwood
Timaru
7910 		24 Jun 2005 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Koster, Regan
Individual 		Glenwood
Timaru
7910 		24 Jun 2005 - current
Location
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