General information

Just Cool Furniture (hha) Limited

Type: NZ Limited Company (Ltd)
9429033505862
New Zealand Business Number
1925177
Company Number
Registered
Company Status

Just Cool Furniture (Hha) Limited (issued a business number of 9429033505862) was registered on 05 Apr 2007. 2 addresses are currently in use by the company: 6 Butler Stoney Crescent, Silverdale, Silverdale, 0932 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their physical address, up until 18 Oct 2022. Just Cool Furniture (Hha) Limited used other aliases, namely: Just Cool Furniture Limited from 15 Sep 2022 to 29 Sep 2022, Hha Limited (05 Apr 2007 to 15 Sep 2022). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Morrison Corporate Trustee Limited (an entity) located at 152 Quay Street, Auckland, Null postcode 1010. Our database was updated on 22 Apr 2024.

Current address Type Used since
6 Butler Stoney Crescent, Silverdale, Silverdale, 0932 Registered & physical & service 18 Oct 2022
Directors
Name and Address Role Period
Paul Antony Morrison
Silverdale, Silverdale, 0932
Address used since 29 Sep 2020
Henderson, Auckland, 0612
Address used since 05 Apr 2007
Director 05 Apr 2007 - current
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland Physical & registered 05 Apr 2007 - 18 Oct 2022
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
Shareholder Name Address Period
Morrison Corporate Trustee Limited
Shareholder NZBN: 9429030240384
Entity (NZ Limited Company)
152 Quay Street
Auckland
Null 1010
24 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Morrison, Kay Maureen
Individual
Henderson
Auckland
05 Apr 2007 - 12 Apr 2017
Morrison, Paul Antony
Individual
Silverdale
Silverdale
0932
05 Apr 2007 - 24 Jun 2015
Morrison, Kay Maureen
Individual
Henderson
Auckland
05 Apr 2007 - 12 Apr 2017
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity
05 Apr 2007 - 24 Jun 2015
Morrison, Paul Antony
Individual
Henderson
Auckland
05 Apr 2007 - 24 Jun 2015
Wbb Trustees Limited
Shareholder NZBN: 9429038221521
Company Number: 830088
Entity
05 Apr 2007 - 24 Jun 2015
Location
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