General information
Coolcorp Limited
Type: NZ Limited Company (Ltd)9429035739142
New Zealand Business Number
1411472
Company Number
Registered
Company Status
Coolcorp Limited (New Zealand Business Number 9429035739142) was incorporated on 16 Oct 2003. 5 addresess are currently in use by the company: 16 Camelot Place, Glenfield, Auckland, 0629 (type: physical, registered). 25 Quail Drive, Albany Heights, Auckland had been their registered address, up until 12 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Campbell, Malcolm William (an individual) located at Glenfield, Auckland. The Businesscheck data was updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Feb 2019 |
| 16 Camelot Place, Glenfield, Auckland, 0629 | Physical & registered & service | 12 Feb 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm William Campbell
Glenfield, Auckland, 0629
Address used since 13 Oct 2004 |
Director | 16 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Registered & physical | 05 Mar 2008 - 12 Feb 2019 |
| 16 Camelot Place, Glenfield, Auckland | Physical & registered | 17 Feb 2005 - 05 Mar 2008 |
| 10b Philip Place, Hillcrest, Auckland | Registered & physical | 16 Oct 2003 - 17 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Malcolm William Individual |
Glenfield Auckland |
16 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Laura Jane Individual |
Glenfield Auckland |
27 Feb 2006 - 03 Oct 2024 |
Location
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