General information

Cool Kiwi Limited

Type: NZ Limited Company (Ltd)
9429037455385
New Zealand Business Number
984812
Company Number
Registered
Company Status

Cool Kiwi Limited (New Zealand Business Number 9429037455385) was started on 12 Nov 1999. 7 addresess are currently in use by the company: 12 Kotare Road, Kaiwaka, 0573 (type: office, delivery). 19 Okahu Street, Orakei, Auckland had been their registered address, until 13 Mar 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Smith, David Lawrence (an individual) located at Kaiwaka postcode 0573. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Lynette Selina (an individual) - located at Kaiwaka. Our information was last updated on 27 Mar 2024.

Current address Type Used since
12 Kotare Road, Kaiwaka, 0573 Shareregister & other (Address For Share Register) & records 05 Mar 2018
12 Kotare Road, Kaiwaka, 0573 Physical & registered & service 13 Mar 2018
12 Kotare Road, Kaiwaka, 0573 Office & delivery 11 Mar 2020
Contact info
64 0274 596508
Phone (Phone)
smithandhenry@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
David Lawrence Smith
Kaiwaka, 0573
Address used since 05 Mar 2018
Orakei, Auckland, 1071
Address used since 12 Nov 1999
Director 12 Nov 1999 - current
Lynette Selina Smith
Kaiwaka, 0573
Address used since 05 Mar 2018
Orakei, Auckland, 1071
Address used since 12 Nov 1999
Director 12 Nov 1999 - current
Addresses
Principal place of activity
12 Kotare Road , Kaiwaka , 0573
Previous address Type Period
19 Okahu Street, Orakei, Auckland, 1071 Registered 13 Apr 2000 - 13 Mar 2018
19 Okahu Street, Orakei, Auckland Registered 12 Apr 2000 - 13 Apr 2000
19 Okahu Street, Orakei, Auckland, 1071 Physical 12 Nov 1999 - 13 Mar 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, David Lawrence
Individual
Kaiwaka
0573
12 Nov 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Lynette Selina
Individual
Kaiwaka
0573
12 Nov 1999 - current
Location