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General information

Cool Tech (2006) Limited

Type: NZ Limited Company (Ltd)
9429034234167
New Zealand Business Number
1789364
Company Number
Registered
Company Status

Cool Tech (2006) Limited (issued a New Zealand Business Number of 9429034234167) was incorporated on 16 Mar 2006. 5 addresess are in use by the company: 44 Reads Quay, Gisborne, Gisborne, 4010 (type: physical, service). 5 Buchanan Street, Mangapapa, Gisborne had been their physical address, up to 21 Apr 2017. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Beard, Darren Paul (an individual) located at Gisborne. When considering the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Moorcroft, Sharon Kim (an individual) - located at Gisborne 4010,
Beard, Darren Paul (an individual) - located at Gisborne 4010. Our information was updated on 17 Apr 2024.

Current address Type Used since
5 Buchanan Street, Mangapapa, Gisborne, 4010 Registered 19 Feb 2008
44 Reads Quay, Gisborne, Gisborne, 4010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Apr 2017
44 Reads Quay, Gisborne, Gisborne, 4010 Physical & service 21 Apr 2017
Last updated:
Directors
Name and Address Role Period
Darren Paul Beard
Mangapapa, Gisborne, 4010
Address used since 15 Feb 2010
Director 16 Mar 2006 - current
Addresses
Previous address Type Period
5 Buchanan Street, Mangapapa, Gisborne, 4010 Physical 19 Feb 2008 - 21 Apr 2017
5 Buchanan Street, Gisborne Registered & physical 16 Mar 2006 - 19 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Beard, Darren Paul
Individual 		Gisborne
 16 Mar 2006 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Moorcroft, Sharon Kim
Individual 		Gisborne 4010
 18 Feb 2009 - current
Beard, Darren Paul
Individual 		Gisborne 4010
 18 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Beard, Mark
Individual 		Gisborne 4010
 18 Feb 2009 - 26 Feb 2015
Lemaire, Tracey Joanne
Individual 		Gisborne
 16 Mar 2006 - 27 Jun 2010
Location
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