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General information

So Cool Services Limited

Type: NZ Limited Company (Ltd)
9429037441784
New Zealand Business Number
1000078
Company Number
Registered
Company Status

So Cool Services Limited (issued an NZ business number of 9429037441784) was started on 16 Nov 1999. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-B J Drumm Chartered Accountant, Ground Floor, 6A Botany Road, Howick, Manukau had been their physical address, up until 31 Mar 2008. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072,
Johnston, Peter Brent (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Johnston, Peter Brent (an individual) - located at Mellons Bay, Auckland. The Businesscheck information was updated on 24 Apr 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 31 Mar 2008
Last updated:
Directors
Name and Address Role Period
Peter Brent Johnston
Howick, Auckland, 2014
Address used since 02 Oct 2015
Director 16 Nov 1999 - current
Addresses
Previous address Type Period
C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau Physical & registered 21 Aug 2007 - 31 Mar 2008
C/- B J Drumm Chartered Accountant, Level 3, Harcourts Building, 6 Botany Road, Howick Registered & physical 14 Nov 2002 - 21 Aug 2007
40 Juliet Avenue, Howick, Auckland Registered 12 Apr 2000 - 14 Nov 2002
40 Juliet Avenue, Howick, Auckland Physical 16 Nov 1999 - 14 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company) 		Mount Wellington
Auckland
1072 		16 Nov 1999 - current
Johnston, Peter Brent
Individual 		Mellons Bay
Auckland
2014 		16 Nov 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnston, Peter Brent
Individual 		Mellons Bay
Auckland
2014 		16 Nov 1999 - current
Location
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