General information

Cool Locations Limited

Type: NZ Limited Company (Ltd)
9429035191728
New Zealand Business Number
1554654
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Cool Locations Limited (issued an NZBN of 9429035191728) was registered on 10 Sep 2004. 5 addresess are currently in use by the company: Po Box 795, Pukekohe, Pukekohe, 2340 (type: postal, office). 112 Pukekohe East Road, Pukekohe, Auckland had been their registered address, until 29 Apr 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Forsman, Dean Raymond (an individual) located at Rd 2, Pukekohe postcode 2677. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Forsman, Beveley Jane (an individual) - located at Rd 2, Pukekohe. "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Cool Locations Limited. Our database was last updated on 01 Apr 2024.

Current address Type Used since
98c Pukekohe East Road, Rd 2, Pukekohe, 2677 Registered & physical & service 29 Apr 2016
Po Box 795, Pukekohe, Pukekohe, 2340 Postal 03 Apr 2019
98c Pukekohe East Road, R D 2, Pukekohe, 2677 Office & delivery 03 Apr 2019
Contact info
64 21 1512910
Phone (Phone)
forsman@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Dean Raymond Forsman
Rd 2, Pukekohe, 2677
Address used since 20 Apr 2016
Director 10 Sep 2004 - current
Beveley Jane Forsman
Rd 2, Pukekohe, 2677
Address used since 20 Apr 2016
Director 10 Sep 2004 - current
Addresses
Principal place of activity
112 Pukekohe East Road , Rd 2 , Pukekohe , 2677
Previous address Type Period
112 Pukekohe East Road, Pukekohe, Auckland Registered & physical 10 Sep 2004 - 29 Apr 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Forsman, Dean Raymond
Individual
Rd 2
Pukekohe
2677
10 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Forsman, Beveley Jane
Individual
Rd 2
Pukekohe
2677
10 Sep 2004 - current
Location
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