General information

Cool Street Limited

Type: NZ Limited Company (Ltd)
9429046323217
New Zealand Business Number
6405273
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Cool Street Limited (issued an NZ business identifier of 9429046323217) was launched on 31 Aug 2017. 1 address is currently in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, up until 26 Nov 2018. 120 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 58 shares (48.33% of shares), namely:
Erica Latham (a director) located at Lake Hayes Estate, Queenstown postcode 9304,
Prudence Marx (an individual) located at Lake Hayes, Queenstown postcode 9304,
Mark Latham (a director) located at Lake Hayes Estate, Queenstown postcode 9304. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 30 shares); it includes
Jacqueline Rule (a director) - located at Lake Hayes Estate, Queenstown. Next there is the next group of shareholders, share allocation (30 shares, 25%) belongs to 1 entity, namely:
Bradley Rule, located at Lake Hayes Estate, Queenstown (a director). "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Cool Street Limited. Businesscheck's data was updated on 17 Sep 2021.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 26 Nov 2018
Directors
Name and Address Role Period
Erica Jan Latham
Lake Hayes Estate, Queenstown, 9304
Address used since 31 Aug 2017
Director 31 Aug 2017 - current
Bradley James Rule
Lake Hayes Estate, Queenstown, 9304
Address used since 31 Aug 2017
Director 31 Aug 2017 - current
Jacqueline Marie Rule
Lake Hayes Estate, Queenstown, 9304
Address used since 31 Aug 2017
Director 31 Aug 2017 - current
Mark Aaron Latham
Lake Hayes Estate, Queenstown, 9304
Address used since 31 Aug 2017
Director 31 Aug 2017 - current
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 31 Aug 2017 - 26 Nov 2018
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
30 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 58
Shareholder Name Address Period
Erica Jan Latham
Director
Lake Hayes Estate
Queenstown
9304
31 Aug 2017 - current
Prudence Anne Marx
Individual
Lake Hayes
Queenstown
9304
12 Oct 2017 - current
Mark Aaron Latham
Director
Lake Hayes Estate
Queenstown
9304
31 Aug 2017 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Jacqueline Marie Rule
Director
Lake Hayes Estate
Queenstown
9304
31 Aug 2017 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Bradley James Rule
Director
Lake Hayes Estate
Queenstown
9304
31 Aug 2017 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mark Aaron Latham
Director
Lake Hayes Estate
Queenstown
9304
31 Aug 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Erica Jan Latham
Director
Lake Hayes Estate
Queenstown
9304
31 Aug 2017 - current
Location
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