General information
Cool Lease Limited
Type: NZ Limited Company (Ltd)9429036158676
New Zealand Business Number
1270877
Company Number
Registered
Company Status
Cool Lease Limited (issued a New Zealand Business Number of 9429036158676) was launched on 21 Mar 2003. 2 addresses are currently in use by the company: 13 - B 4 Talisman Drive, Katikati, 3129 (type: physical, service). 13-4 Talisman Drive, Katikati had been their physical address, up to 11 Jul 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 490 shares (49 per cent of shares), namely:
Htt 2007 Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (490 shares); it includes
Htt 2008 Limited (an entity) - located at Tauranga, Tauranga. The Businesscheck data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 - B 4 Talisman Drive, Katikati, 3129 | Physical & service & registered | 11 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janice Mary Johnson
Katikati, Katikati, 3129
Address used since 21 Jul 2022
Katikati, 3129
Address used since 27 Jul 2015 |
Director | 21 Mar 2003 - current |
|
Robert Keith Johnson
Rd 2, Tahawai, 3178
Address used since 21 Jul 2022
R D 2, Katikati, 3178
Address used since 27 Jul 2015 |
Director | 21 Mar 2003 - current |
|
Peter Maxwell Johnson
Katikati, Katikati, 3129
Address used since 21 Jul 2022
Katikati, 3129
Address used since 27 Jul 2015 |
Director | 21 Mar 2003 - current |
|
Wendy Jane Johnson
Rd 2, Katikati,, 3178
Address used since 14 Jul 2009 |
Director | 21 Mar 2003 - 29 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13-4 Talisman Drive, Katikati, 3129 | Physical & registered | 07 Aug 2012 - 11 Jul 2019 |
| C/o 13 Talisman Drive, Katikati, 3129 | Physical & registered | 20 Jul 2011 - 07 Aug 2012 |
| 13 Talisman Drive, Katikati, 3129 | Physical & registered | 21 Jul 2009 - 20 Jul 2011 |
| 13 Talisman Drive, Katikati, 3129 | Physical & registered | 30 Jul 2008 - 21 Jul 2009 |
| 21 Main Road, Katikati | Registered & physical | 21 Mar 2003 - 30 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #4 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2007 Limited Shareholder NZBN: 9429033661711 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
12 Apr 2010 - current |
Shares Allocation #5 Number of Shares: 490
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2008 Limited Shareholder NZBN: 9429032939149 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
30 Jul 2004 - 12 Apr 2010 | |
|
Johnson, Robert Keith Individual |
Rd 2 Katikati 3178 |
21 Mar 2003 - 27 Jul 2015 |
|
Johnson, Robert Keith Individual |
Rd 2 Katikati 3178 |
21 Mar 2003 - 27 Jul 2015 |
|
Johnson, Robert Keith Individual |
Rd 2 Tahawai 3178 |
21 Mar 2003 - 27 Jul 2015 |
|
Johnson, Peter Maxwell Individual |
Katikati Katikati 3129 |
21 Mar 2003 - 27 Jul 2015 |
|
Johnson, Peter Maxwell Individual |
Katikati Katikati 3129 |
21 Mar 2003 - 27 Jul 2015 |
|
Johnson, Janice Mary Individual |
Katikati Katikati 3129 |
21 Mar 2003 - 27 Jul 2015 |
|
Johnson, Janice Mary Individual |
Katikati Katikati 3129 |
21 Mar 2003 - 27 Jul 2015 |
|
Johnson, Janice Mary Individual |
Katikati Katikati 3129 |
21 Mar 2003 - 27 Jul 2015 |
|
Johnson, Wendy Jane Individual |
Rd 2 Katikati, 3178 |
21 Mar 2003 - 05 Oct 2010 |
|
Accumulus Trustee 2000 Limited Shareholder NZBN: 9429037137816 Company Number: 1072226 Entity |
30 Jul 2004 - 14 Jul 2009 | |
|
Johnson, Peter Maxwell Individual |
Katikati Katikati 3129 |
21 Mar 2003 - 27 Jul 2015 |
|
Accumulus Trustee 2000 Limited Shareholder NZBN: 9429037137816 Company Number: 1072226 Entity |
30 Jul 2004 - 14 Jul 2009 | |
|
Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 Entity |
30 Jul 2004 - 12 Apr 2010 |
Location
Companies nearby
 |
4 Bees Limited 13 Talisman Drive |
|
Johnson Builders 2010 Limited 13-4 Talisman Drive |
|
Living Decor Limited 13-4 Talisman Drive |
|
Go Pro Limited 13 Talisman Drive |
|
Southridge Lodge Limited Unit 3, 13 Talisman Drive |
|
Waterford Trustee Services Limited 13 Talisman Drive |