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General information

Cool Solutions Limited

Type: NZ Limited Company (Ltd)
9429036679904
New Zealand Business Number
1178833
Company Number
Registered
Company Status
81066689
GST Number

Cool Solutions Limited (issued an NZ business number of 9429036679904) was incorporated on 07 Jan 2002. 4 addresses are currently in use by the company: 42 Wintour Road, Waimauku, Waimauku, 0812 (type: other, records). 42 Wintour Rd, Waimauku 0812 had been their registered address, until 12 Apr 2010. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9 shares (90 per cent of shares), namely:
Chapman, Leslie Roger Tikaokao (an individual) located at Waimauku 0812. In the second group, a total of 1 shareholder holds 10 per cent of all shares (1 share); it includes
O'connor, Angela (an individual) - located at Waimauku 0812. Businesscheck's data was last updated on 15 Apr 2024.

Current address Type Used since
42 Wintour Road, Waimauku, 0812 Physical & registered & service 13 Mar 2012
42 Wintour Road, Waimauku, Waimauku, 0812 Other (Address for Records) & records (Address for Records) 17 Apr 2012
Last updated:
Contact info
Directors
Name and Address Role Period
Leslie Roger Tikaokao Chapman
Waimauku 0812, Auckland, 0812
Address used since 01 Mar 2016
Director 07 Jan 2002 - current
Addresses
Previous address Type Period
42 Wintour Rd, Waimauku 0812 Registered & physical 12 Apr 2010 - 12 Apr 2010
1/157 Foster Rd, Waimauku Physical & registered 18 Jun 2008 - 12 Apr 2010
422a Taupaki Rd, Kumeu, Auckland Physical & registered 02 May 2006 - 18 Jun 2008
165 Manuka Rd, Glenfield, Auckland, New Zealand Physical & registered 07 Jan 2002 - 02 May 2006
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9
Shareholder Name Address Period
Chapman, Leslie Roger Tikaokao
Individual 		Waimauku 0812
 10 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'connor, Angela
Individual 		Waimauku 0812
 10 Apr 2004 - current
Location
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