General information
Coolhouse Design Build Limited
Type: NZ Limited Company (Ltd)9429041190814
New Zealand Business Number
5137221
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Coolhouse Design Build Limited (issued a business number of 9429041190814) was incorporated on 11 Apr 2014. 1 address is currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Darren Jessop (a director) located at Grey Lynn, Auckland postcode 1021. "Architectural service" (ANZSIC M692120) is the category the ABS issued Coolhouse Design Build Limited. The Businesscheck database was updated on 16 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren Tyrone Jessop
Grey Lynn, Auckland, 1021
Address used since 11 Apr 2014 |
Director | 11 Apr 2014 - current |
|
Kirsten Ducker
Point Chevalier, Auckland, 1022
Address used since 06 Aug 2014 |
Director | 11 Apr 2014 - 10 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 11 Apr 2014 - 28 Mar 2022 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
23 Feb 2022
Annual return last filed
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Darren Tyrone Jessop Director |
Grey Lynn Auckland 1021 |
11 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirsten Ducker Director |
Point Chevalier Auckland 1022 |
11 Apr 2014 - 10 Apr 2017 |
|
Kirsten Ducker Individual |
Point Chevalier Auckland 1022 |
11 Apr 2014 - 10 Apr 2017 |
Location
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