General information

Cool Fusion Limited

Type: NZ Limited Company (Ltd)
9429034836408
New Zealand Business Number
1620532
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
96911122
GST Number
Q853906 - Allied Health Service Nec
Industry classification codes with description

Cool Fusion Limited (issued an NZ business identifier of 9429034836408) was launched on 08 Apr 2005. 10 addresess are currently in use by the company: 92 Gordon Road, Mosgiel, Mosgiel, 9024 (type: service, registered). 266 Hanover St, Dunedin had been their registered address, up until 22 Jul 2014. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (2 per cent of shares), namely:
Loo, Genepearl Nacion (an individual) located at Mosgiel, Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 98 per cent of all shares (4900 shares); it includes
Loo, Tat Ang (an individual) - located at Mosgiel, Mosgiel. "Allied health service nec" (ANZSIC Q853906) is the classification the ABS issued Cool Fusion Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
266 Hanover Street, Dunedin Central, Dunedin, 9016 Registered 22 Jul 2014
266 Hanover Street, Dunedin Central, Dunedin, 9016 Office 28 Jun 2020
266 Hanover Street, Dunedin Central, Dunedin, 9016 Service & physical 07 Jul 2021
266 Hanover Street, Dunedin Central, Dunedin, 9016 Delivery & postal 04 Jul 2022
Contact info
livingspine.nz
Website
Directors
Name and Address Role Period
Tat Ang Loo
Gordon Road, Mosgiel, 9024
Address used since 05 Aug 2016
Director 08 Apr 2005 - current
Addresses
Other active addresses
Type Used since
266 Hanover Street, Dunedin Central, Dunedin, 9016 Delivery & postal 04 Jul 2022
92 Gordon Road, Mosgiel, Mosgiel, 9024 Postal & office & delivery 29 Jun 2023
92 Gordon Road, Mosgiel, Mosgiel, 9024 Service & registered 07 Jul 2023
Principal place of activity
266 Hanover Street , Dunedin Central , Dunedin , 9016
Previous address Type Period
266 Hanover St, Dunedin Registered 28 Sep 2007 - 22 Jul 2014
266 Hanover St, Dunedin Physical 28 Sep 2007 - 07 Jul 2021
31a Manuka St, Masterton, New Zealand Physical & registered 12 Jun 2006 - 28 Sep 2007
2 Sherbourne Rd, Mt Eden, Auckland, New Zealand Registered & physical 08 Apr 2005 - 12 Jun 2006
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Loo, Genepearl Nacion
Individual
Mosgiel
Mosgiel
9024
26 Mar 2024 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Loo, Tat Ang
Individual
Mosgiel
Mosgiel
9024
08 Apr 2005 - current
Location
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