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General information

Coolcorp Limited

Type: NZ Limited Company (Ltd)
9429035739142
New Zealand Business Number
1411472
Company Number
Registered
Company Status

Coolcorp Limited (New Zealand Business Number 9429035739142) was incorporated on 16 Oct 2003. 5 addresess are currently in use by the company: 16 Camelot Place, Glenfield, Auckland, 0629 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their registered address, up until 12 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Campbell, Malcolm William (an individual) located at Glenfield, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Campbell, Laura Jane (an individual) - located at Glenfield, Auckland. The Businesscheck data was updated on 28 Apr 2024.

Current address Type Used since
25 Quail Drive, Albany Heights, Auckland, 0632 Other (Address For Share Register) & records & shareregister (Address For Share Register) 02 Feb 2019
16 Camelot Place, Glenfield, Auckland, 0629 Physical & registered & service 12 Feb 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Malcolm William Campbell
Glenfield, Auckland, 0629
Address used since 13 Oct 2004
Director 16 Oct 2003 - current
Addresses
Previous address Type Period
25 Quail Drive, Albany Heights, Auckland, 0632 Registered & physical 05 Mar 2008 - 12 Feb 2019
16 Camelot Place, Glenfield, Auckland Physical & registered 17 Feb 2005 - 05 Mar 2008
10b Philip Place, Hillcrest, Auckland Registered & physical 16 Oct 2003 - 17 Feb 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Campbell, Malcolm William
Individual 		Glenfield
Auckland
 16 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Campbell, Laura Jane
Individual 		Glenfield
Auckland
 27 Feb 2006 - current
Location
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