Kool Services Limited
Type: NZ Limited Company (Ltd)Kool Services Limited (issued an NZBN of 9429038477461) was incorporated on 16 May 1995. 2 addresses are in use by the company: Level 1, 8 Manukau Road, Newmarket, Auckland, 1023 (type: registered, physical). 6000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Lee, Bibiana Win Lee (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 2 shareholders hold 33.32 per cent of all shares (1999 shares); it includes
Jsl Trustee (No.1) Limited (an entity) - located at Epsom, Auckland,
Lee, Bibiana Win Lee (an individual) - located at Onehunga, Auckland. The 3rd group of shareholders, share allocation (6 shares, 0.1%) belongs to 1 entity, namely:
Loo, Arthur, located at Remuera, Auckland (an individual). "Business administrative service" (business classification N729110) is the category the ABS issued Kool Services Limited. The Businesscheck database was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 8 Manukau Road, Newmarket, Auckland, 1023 | Registered & physical & service | 16 May 1995 |
| Name and Address | Role | Period |
|---|---|---|
|
Arthur Loo
Remuera, Auckland, 1050
Address used since 30 Jun 2006 |
Director | 16 May 1995 - current |
|
Fui Loong Chan
Ponsonby, Auckland, 1011
Address used since 20 Nov 2015 |
Director | 03 Jun 2005 - current |
|
Bibiana Win Lee Lee
Onehunga, 1061
Address used since 04 Nov 2022 |
Director | 04 Nov 2022 - current |
|
Jennie Suk-ching Loo
Remuera, Auckland, 1050
Address used since 30 Jun 2007 |
Director | 16 May 1995 - 01 Nov 2022 |
|
Kenneth Ah Kan Koo
Epsom, Auckland,
Address used since 16 May 1995 |
Director | 16 May 1995 - 03 Jun 2005 |
|
Audrey Doreen Chong
Birkenhead, Auckland,
Address used since 19 May 2000 |
Director | 19 May 2000 - 03 Jun 2005 |
|
Yukari Koo
Epsom, Auckland,
Address used since 16 May 1995 |
Director | 16 May 1995 - 10 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Bibiana Win Lee Individual |
Onehunga Auckland 1061 |
02 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jsl Trustee (no.1) Limited Shareholder NZBN: 9429046011572 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
06 Sep 2021 - current |
|
Lee, Bibiana Win Lee Individual |
Onehunga Auckland 1061 |
02 Jan 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loo, Arthur Individual |
Remuera Auckland |
16 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loo, Jennie Suk-ching Individual |
Remuera Auckland |
16 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Verbiesen, Arnoldus Wilhemus Maria Individual |
Ponsonby Auckland 1011 |
16 Aug 2021 - current |
|
Chan, Fui Loong Individual |
Ponsonby Auckland 1011 |
27 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Fui Loong Individual |
Ponsonby Auckland 1011 |
27 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Peter Individual |
Remuera Auckland |
16 May 1995 - current |
|
Loo, Jennie Suk-ching Individual |
Remuera Auckland |
16 May 1995 - current |
|
Loo, Arthur Individual |
Remuera Auckland |
16 May 1995 - current |
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