General information
Kool Tech Limited
Type: NZ Limited Company (Ltd)9429039182166
New Zealand Business Number
483037
Company Number
Registered
Company Status
Kool Tech Limited (issued a business number of 9429039182166) was incorporated on 10 Sep 1990. 2 addresses are in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, until 30 Jul 2020. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3000 shares (100 per cent of shares), namely:
Smythe, John Barry (an individual) located at Rd 6, West Eyreton postcode 7476. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 30 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Barry Smythe
Rd 6, West Eyreton, 7476
Address used since 28 Jan 2019
Hoon Hay, Christchurch, 8025
Address used since 02 Jul 2015 |
Director | 10 Sep 1990 - current |
|
David Murray Fraser
St Leonards, Dunedin,
Address used since 10 Sep 1990 |
Director | 10 Sep 1990 - 27 Jul 2001 |
|
Bruno Thomas Rietveld
Kaikorai, Dunedin,
Address used since 10 Sep 1990 |
Director | 10 Sep 1990 - 27 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Clark Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 11 Jul 2016 - 30 Jul 2020 |
| 2 Clark Street, Dunedin, 9016 | Physical & registered | 02 Aug 2010 - 11 Jul 2016 |
| C/-messrs Clarke Craw And Partners, Chartered Accountants, 2 Clark Street, Dunedin | Registered | 05 Aug 2001 - 02 Aug 2010 |
| C/- Clarke Craw & Partners, Chartered Accountants, 2 Clark Street, Dunedin | Physical | 05 Aug 2001 - 05 Aug 2001 |
| C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin | Registered | 05 Aug 2001 - 05 Aug 2001 |
| C/- Clarke Craw Limited, Chartered Accountants, 2 Clark Street, Dunedin | Physical | 05 Aug 2001 - 02 Aug 2010 |
| - | Physical | 28 Aug 1998 - 05 Aug 2001 |
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smythe, John Barry Individual |
Rd 6 West Eyreton 7476 |
10 Sep 1990 - current |
Location
Companies nearby
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Frankton Flats Investments Limited 2 Clark Street |
|
Bristol Street Investments Limited 2 Clark Street |
|
Mountain Ash Investments Limited 2 Clark Street |
|
Arm Eighty Seven Limited 2 Clark Street |
|
Revolution Software Limited 2 Clark Street |
|
Mp Holdings 12 Limited 2 Clark Street |