General information

Coolwindow Trading Limited

Type: NZ Limited Company (Ltd)
9429041754177
New Zealand Business Number
5699816
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116840294
GST Number
E324510 - Glazing Services
Industry classification codes with description

Coolwindow Trading Limited (issued an NZBN of 9429041754177) was started on 14 May 2015. 2 addresses are currently in use by the company: Unit 7A, 9 Laidlaw Way, East Tamaki, Auckland, 2019 (type: registered, physical). 30F Springs Road, East Tamaki, Auckland had been their physical address, up to 10 Feb 2022. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (50 per cent of shares), namely:
Lee, Eunju (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Lee, Changwoo (a director) - located at Flat Bush, Auckland. "Glazing services" (business classification E324510) is the classification the Australian Bureau of Statistics issued Coolwindow Trading Limited. Our database was updated on 25 Mar 2024.

Current address Type Used since
Unit 7a, 9 Laidlaw Way, East Tamaki, Auckland, 2019 Registered & physical & service 10 Feb 2022
Contact info
64 27 6266594
Phone (Phone)
coolwindownz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Changwoo Lee
Flat Bush, Auckland, 2016
Address used since 14 May 2015
Flat Bush, Auckland, 2019
Address used since 24 Sep 2019
Director 14 May 2015 - current
Eunju Lee
Flat Bush, Auckland, 2019
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Young Jae Youn
Saint Johns, Auckland, 1050
Address used since 09 Jun 2016
Director 09 Jun 2016 - 01 Feb 2022
Minho Kim
Auckland Cbd, 1010
Address used since 14 May 2015
Director 14 May 2015 - 01 Jun 2016
Addresses
Principal place of activity
30f Springs Road , East Tamaki , Auckland , 2016
Previous address Type Period
30f Springs Road, East Tamaki, Auckland, 2016 Physical & registered 14 May 2015 - 10 Feb 2022
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lee, Eunju
Individual
Flat Bush
Auckland
2019
01 Feb 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Lee, Changwoo
Director
Flat Bush
Auckland
2019
14 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Youn, Young Jae
Individual
Saint Johns
Auckland
1050
10 Jun 2016 - 01 Feb 2022
Kim, Minho
Individual
Auckland Cbd
1010
14 May 2015 - 10 Jun 2016
Minho Kim
Director
Auckland Cbd
1010
14 May 2015 - 10 Jun 2016
Location
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