General information

Cool Capital Travel Limited

Type: NZ Limited Company (Ltd)
9429032624069
New Zealand Business Number
2159650
Company Number
Registered
Company Status
100334798
GST Number
N722035 - Tour Arranging And Assembling
Industry classification codes with description

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 24 Feb 2024.

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
Contact info
64 21 1661402
Phone (Phone)
shanjun@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
4000
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Shan, Jun
Individual
Woburn
Lower Hutt
04 Aug 2008 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Ma, Yujing
Individual
Woburn
Lower Hutt
04 Aug 2008 - current
Location
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