General information

Cool Cab Limited

Type: NZ Limited Company (Ltd)
9429037709785
New Zealand Business Number
936274
Company Number
Registered
Company Status

Cool Cab Limited (issued a business number of 9429037709785) was started on 30 Nov 1998. 2 addresses are currently in use by the company: 14 Knox Street, Hamilton (type: physical, registered). Map & Associates Limited, 5 King Street, Hamilton had been their registered address, up until 16 Oct 2008. 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 per cent of shares), namely:
Drayton, Jennifer May (an individual) located at R D 1, Huntly. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Drayton, Terrence (an individual) - located at R D 1, Huntly. The Businesscheck information was updated on 05 Apr 2024.

Current address Type Used since
14 Knox Street, Hamilton Physical & registered & service 16 Oct 2008
Directors
Name and Address Role Period
Terrence Drayton
Rd 1, Huntly, 3771
Address used since 20 Apr 2010
Director 30 Nov 1998 - current
Jennifer May Drayton
Rd 1, Huntly, 3771
Address used since 20 Apr 2010
Director 30 Nov 1998 - current
Addresses
Previous address Type Period
Map & Associates Limited, 5 King Street, Hamilton Registered & physical 22 Apr 2004 - 16 Oct 2008
Drew Bullen, Level 1 Drew Bullen House, 5 King Street, Hamilton Registered 12 Apr 2000 - 22 Apr 2004
Drew Bullen, Level 1 Drew Bullen House, 5 King Street, Hamilton Physical 01 Dec 1998 - 22 Apr 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Drayton, Jennifer May
Individual
R D 1
Huntly
30 Nov 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Drayton, Terrence
Individual
R D 1
Huntly
30 Nov 1998 - current
Location
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