General information

Kools NZ Limited

Type: NZ Limited Company (Ltd)
9429041590553
New Zealand Business Number
5581986
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description

Kools Nz Limited (issued an NZBN of 9429041590553) was started on 05 Feb 2015. 2 addresses are in use by the company: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (type: registered, physical). Building A, Level 1, Farming House, 211 Market Street South, Hastings had been their registered address, up until 26 Jun 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Mackie, Lance (a director) located at Mayfair, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Lantern Light Holdings Limited (an entity) - located at 211 Market Street South, Hastings. "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued Kools Nz Limited. The Businesscheck database was updated on 18 Mar 2024.

Current address Type Used since
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical & service 26 Jun 2019
Directors
Name and Address Role Period
Lance Mackie
Mayfair, Hastings, 4122
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Mary Eleanor Mathieson
Mayfair, Hastings, 4122
Address used since 05 Feb 2015
Director 05 Feb 2015 - 28 Mar 2023
Addresses
Previous address Type Period
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 Registered & physical 06 Mar 2018 - 26 Jun 2019
208-210 Avenue Road East, Hastings, 4122 Registered & physical 05 Feb 2015 - 06 Mar 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Mackie, Lance
Director
Mayfair
Hastings
4122
05 Feb 2015 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Lantern Light Holdings Limited
Shareholder NZBN: 9429037304812
Entity (NZ Limited Company)
211 Market Street South
Hastings
4122
05 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Mathieson, Mary Eleanor
Individual
Mayfair
Hastings
4122
05 Feb 2015 - 28 Mar 2023
Location
Companies nearby
Black Folder Limited
Building A, Level 1, Farming House
Poukawa Holdings Limited
211 Market Street
David Brownrigg Investments Limited
Farming House
Farming House Limited
211 Market Street South
Kiwiwines2u Limited
Building A, Level 1, Farming House
Brownrigg Agriculture Limited
211 Market Street South
Similar companies
Kanapu Hemp Foods Limited
111 Avenue Road East
Gelibolu Star Limited
10 Toop Street
Italian Food Imports Limited
1 Puketapu Road
G & M Distributors Hb Limited
10 Townshend Crescent
Pintxo Limited
50 Poraiti Road
Manawa NZ Limited
363a Mataatua Road