General information

Coolapps Limited

Type: NZ Limited Company (Ltd)
9429041371695
New Zealand Business Number
5423806
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Coolapps Limited (issued a New Zealand Business Number of 9429041371695) was incorporated on 28 Aug 2014. 7 addresess are currently in use by the company: 66D Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (type: postal, office). 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 12 shares (10% of shares), namely:
Huber, Tomas (an individual) located at Kilbirnie, Wellington postcode 6022. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (54 shares); it includes
Ware, Peter Digby (a director) - located at Paraparaumu Beach, Paraparaumu. Moving on to the next group of shareholders, share allocation (54 shares, 45%) belongs to 1 entity, namely:
Leonti, Mariano Giovanni Mario, located at Rd 1, Waikanae (a director). "Computer software publishing" (business classification J542010) is the classification the ABS issued to Coolapps Limited. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
66d Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical & other (Address For Share Register) & service & shareregister 28 Aug 2014
66d Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 Postal & office & delivery 13 Aug 2019
Contact info
64 4 9020452
Phone (Phone)
64 800 887363
Phone (Phone)
peter.d.ware@gmail.com
Email
peter.d.ware@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
coolapps.nz
Website
Directors
Name and Address Role Period
Peter Digby Ware
Paraparaumu Beach, Paraparaumu, 5032
Address used since 28 Aug 2014
Director 28 Aug 2014 - current
Mariano Giovanni Mario Leonti
Rd 1, Waikanae, 5391
Address used since 28 Aug 2014
Director 28 Aug 2014 - current
Addresses
Principal place of activity
66d Seaview Road , Paraparaumu Beach , Paraparaumu , 5032
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
02 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Huber, Tomas
Individual
Kilbirnie
Wellington
6022
02 Jun 2016 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
Ware, Peter Digby
Director
Paraparaumu Beach
Paraparaumu
5032
28 Aug 2014 - current
Shares Allocation #3 Number of Shares: 54
Shareholder Name Address Period
Leonti, Mariano Giovanni Mario
Director
Rd 1
Waikanae
5391
28 Aug 2014 - current
Location
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