General information
Cool Manufacturers Limited
Type: NZ Limited Company (Ltd)9429040530239
New Zealand Business Number
88898
Company Number
Registered
Company Status
Cool Manufacturers Limited (issued an NZ business number of 9429040530239) was incorporated on 03 Oct 1973. 2 addresses are currently in use by the company: 18 Charles Street, Mount Eden, Auckland, 1024 (type: physical, service). 1482 Dominion Road, Mt Roskill, Auckland had been their physical address, until 01 Mar 2000. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2000 shares (100% of shares), namely:
O'connor, June Thelma (an individual) located at Cockle Bay, Auckland postcode 2014. Our database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Charles Street, Mount Eden, Auckland, 1024 | Registered | 15 Aug 1999 |
| 18 Charles Street, Mount Eden, Auckland, 1024 | Physical & service | 01 Mar 2000 |
Contact info
64 9 6233885
Phone (Phone)
gmgibson@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Erin Maree O'connor
Cockle Bay, Auckland, 2014
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Erin Shore
Cockle Bay, Auckland, 2014
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
Colleen Bridget O'connor
Maori Hill, Dunedin, 9010
Address used since 25 Aug 2020
Saint Clair, Dunedin, 9012
Address used since 08 Jul 2019 |
Director | 08 Jul 2019 - current |
|
June Thelma O'connor
Cockle Bay, Auckland, 2014
Address used since 31 Jan 2019
Mount Roskill, Auckland, 1041
Address used since 31 Aug 2015 |
Director | 01 Nov 1983 - 08 Jul 2019 |
|
Mervyn John Brian O'connor
Mount Roskill, Auckland, 1041
Address used since 31 Aug 2015 |
Director | 01 Nov 1983 - 31 Jan 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1482 Dominion Road, Mt Roskill, Auckland | Physical | 01 Mar 2000 - 01 Mar 2000 |
| 1482 Dominion Rd., Mt. Roskill South, Auckland | Registered | 15 Aug 1999 - 15 Aug 1999 |
| 1482 Dominion Road Ext, Mt Roskill | Physical | 27 Aug 1998 - 01 Mar 2000 |
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, June Thelma Individual |
Cockle Bay Auckland 2014 |
03 Oct 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Mervyn John Brian Individual |
Mt Roskill Auckland |
03 Oct 1973 - 14 Jun 2019 |
Location
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|
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