Cool Capital Travel Limited
Type: NZ Limited Company (Ltd)Cool Capital Travel Limited (NZBN 9429032624069) was launched on 04 Aug 2008. 5 addresess are currently in use by the company: 111 Woburn Road, Woburn, Lower Hutt, 5010 (type: delivery, postal). 3 Rd Floor, James Smith Corner, 55 Cuba Street, Wellington had been their physical address, until 30 Mar 2017. Cool Capital Travel Limited used other aliases, namely: Top Town Travel Limited from 04 Aug 2008 to 22 Mar 2017. 4000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2000 shares (50 per cent of shares), namely:
Shan, Jun (an individual) located at Woburn, Lower Hutt. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 2000 shares); it includes
Ma, Yujing (an individual) - located at Woburn, Lower Hutt. "Tour arranging and assembling" (ANZSIC N722035) is the category the ABS issued Cool Capital Travel Limited. Our data was updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 111 Woburn Road, Woburn, Lower Hutt, 5010 | Registered & physical & service | 30 Mar 2017 |
| 111 Woburn Road, Woburn, Lower Hutt, 5010 | Delivery & postal & office | 07 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Yujing Ma
Woburn, Lower Hutt, 5010
Address used since 22 Mar 2017 |
Director | 04 Aug 2008 - current |
|
Jun Shan
Woburn, Lower Hutt, 5010
Address used since 22 Mar 2017 |
Director | 04 Aug 2008 - current |
| 111 Woburn Road , Woburn , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| 3 Rd Floor, James Smith Corner, 55 Cuba Street, Wellington | Physical & registered | 04 Aug 2008 - 30 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shan, Jun Individual |
Woburn Lower Hutt |
04 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Yujing Individual |
Woburn Lower Hutt |
04 Aug 2008 - current |
 |
Shan & Ma Investments Limited 111 Woburd Road |
|
First Church Of Christ Scientist Lower Hutt New Zealand 109 Woburn Road |
|
Trust Board Of The Convent Of The Cenacle In New Zealand Woburn Rd |
|
Hutt Valley High School Past Pupils And Friends Association Incorporated C/o Hutt Valley High School |
|
Philip Barry And Associates Limited 17 Myrtle Street |
|
Prospero General Insurance Limited 121 Woburn Road |
|
Pasta, Amore E Fantasia Limited 10 Nevis Street |
|
Kiwi Travel Club Limited 944 High Street |
|
The Promise Limited 192 Mark Avenue |
|
New Zealand Tours And Adventures Limited 222 George Street |
|
Smart N Smile Limited 214 Main Road |
|
Travel Unpackaged Limited 252 Cockayne Road |