General information

Cool As 99 Limited

Type: NZ Limited Company (Ltd)
9429042058632
New Zealand Business Number
5843348
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Cool As 99 Limited (issued an NZBN of 9429042058632) was started on 06 Nov 2015. 2 addresses are currently in use by the company: 2332 State Highway 16, Rd 2, Helensville, 0875 (type: registered, physical). Unit 5, 15 Accent Drive, East Tamaki, Auckland had been their registered address, up until 05 Dec 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Smith, Sheryl Moana (a director) located at Rd 2, Helensville postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Smith, Christopher Wayne (a director) - located at Rd 2, Helensville. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Cool As 99 Limited. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
2332 State Highway 16, Rd 2, Helensville, 0875 Registered & physical & service 05 Dec 2022
Directors
Name and Address Role Period
Sheryl Moana Smith
Rd 2, Helensville, 0875
Address used since 06 Nov 2015
Director 06 Nov 2015 - current
Christopher Wayne Smith
Rd 2, Helensville, 0875
Address used since 06 Nov 2015
Director 06 Nov 2015 - current
Addresses
Previous address Type Period
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Registered & physical 06 Jul 2021 - 05 Dec 2022
2332 State Highway 16, Rd 2, Helensville, 0875 Physical 29 Jan 2020 - 06 Jul 2021
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered 29 Jan 2020 - 06 Jul 2021
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Registered & physical 06 Nov 2015 - 29 Jan 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Smith, Sheryl Moana
Director
Rd 2
Helensville
0875
06 Nov 2015 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Smith, Christopher Wayne
Director
Rd 2
Helensville
0875
06 Nov 2015 - current
Location
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