General information
That Cool Company Limited
Type: NZ Limited Company (Ltd)9429037376192
New Zealand Business Number
1013014
Company Number
Registered
Company Status
That Cool Company Limited (issued an NZ business identifier of 9429037376192) was launched on 08 Feb 2000. 6 addresess are currently in use by the company: 24 Onslow Street, Newfield, Invercargill, 9812 (type: other, records). 2 Rhodesvale Terrace, Cashmere, Christchurch had been their registered address, until 26 Feb 2014. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Ryan, Grant James (an individual) located at Akaroa, Akaroa postcode 7520,
Ryan, Shaun Willian (an individual) located at Somerfield, Christchurch postcode 8024. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Anderson Lloyd, Level 10 Clarendon, Tower, Cnr Oxford Tce & Worcester St, Christchurch | Shareregister & other (Address For Share Register) | 04 Jun 2008 |
| 45 Watson Street, Akaroa, Akaroa, 7520 | Registered & physical & service | 26 Feb 2014 |
| 24 Onslow Street, Newfield, Invercargill, 9812 | Other (Address for Records) & records (Address for Records) | 29 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant James Ryan
Akaroa, Akaroa, 7520
Address used since 07 Jul 2014 |
Director | 08 Feb 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Rhodesvale Terrace, Cashmere, Christchurch, 8022 | Registered & physical | 12 May 2011 - 26 Feb 2014 |
| Anderson Lloyd, Level 10 Clarendon, Tower, Cnr Oxford Tce & Worcester St, Christchurch | Physical & registered | 11 Jun 2008 - 12 May 2011 |
| C/- Anderson Lloyd Caudwell, Level 14, Pricewaterhousecoopers Centre, 119 Armagh St, Christchurch | Physical & registered | 22 Aug 2002 - 11 Jun 2008 |
| C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin | Physical | 18 Jun 2001 - 18 Jun 2001 |
| C/- Anderson Lloyd Caudwell, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin | Physical | 18 Jun 2001 - 22 Aug 2002 |
| C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin | Registered | 18 Jun 2001 - 22 Aug 2002 |
| C/- Anderson Lloyd, Level 9, Otago House, Cnr Moray Place & Princes Str, Dunedin | Registered | 12 Apr 2000 - 18 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Grant James Individual |
Akaroa Akaroa 7520 |
08 Feb 2000 - current |
|
Ryan, Shaun Willian Individual |
Somerfield Christchurch 8024 |
12 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, James Winston Individual |
Arrowtown |
08 Feb 2000 - 27 Jun 2010 |
|
Ryan, Grant James Individual |
Cashmere Christchurch |
12 May 2005 - 12 May 2005 |
Location
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