General information
Coolkiwi Automotive Enhancements Limited
Type: NZ Limited Company (Ltd)9429041032626
New Zealand Business Number
4852860
Company Number
Registered
Company Status
113085282
GST Number
C231910 - Automotive Component Mfg Nec
Industry classification codes with description
Coolkiwi Automotive Enhancements Limited (New Zealand Business Number 9429041032626) was incorporated on 18 Dec 2013. 2 addresses are in use by the company: 11 Whiteways Drive, Rd 2, Dairy Flat, 0792 (type: physical, registered). 38 Amberwood Drive, Northpark, Auckland had been their registered address, up until 11 Jan 2022. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Vos, Rebekah Emma (a director) located at Rd 2, Dairy Flat postcode 0792. "Automotive component mfg nec" (ANZSIC C231910) is the category the ABS issued Coolkiwi Automotive Enhancements Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Whiteways Drive, Rd 2, Dairy Flat, 0792 | Physical & registered & service | 11 Jan 2022 |
Contact info
64 9 5340313
Phone (Phone)
Kimberley080@hotmail.com
Email
www.coolkiwi.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Nguyen
Schnapper Rock, Auckland, 0632
Address used since 03 Nov 2015 |
Director | 18 Dec 2013 - current |
|
Emma Rebekah Vos
Long Bay, Auckland, 0630
Address used since 01 Dec 2017 |
Director | 18 Dec 2013 - current |
|
Emma Rebekah Vos
Rd 2, Dairy Flat, 0792
Address used since 11 Oct 2019 |
Director | 11 Oct 2019 - current |
|
Rebekah Emma Vos
Rd 2, Dairy Flat, 0792
Address used since 11 Oct 2019 |
Director | 11 Oct 2019 - current |
|
Kimberley Nguyen
Northpark, Auckland, 2013
Address used since 10 Jan 2019 |
Director | 18 Dec 2013 - 01 Aug 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Amberwood Drive, Northpark, Auckland, 2013 | Registered & physical | 18 Jan 2019 - 11 Jan 2022 |
| 50 Headland Drive, Long Bay, Auckland, 0630 | Physical & registered | 22 Jan 2018 - 18 Jan 2019 |
| 31 Oakway Drive, Schnapper Rock, Auckland, 0632 | Registered & physical | 11 Nov 2015 - 22 Jan 2018 |
| 38 Amberwood Drive, Northpark, Auckland, 2013 | Physical & registered | 18 Dec 2013 - 11 Nov 2015 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Vos, Rebekah Emma Director |
Rd 2 Dairy Flat 0792 |
03 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nguyen, Kimberley Individual |
Northpark Auckland 2013 |
10 Jan 2019 - 03 Dec 2019 |
|
Vos, Emma Rebekah Individual |
Long Bay Auckland 0630 |
12 Jan 2018 - 10 Jan 2019 |
|
Nguyen, Brendon Individual |
Schnapper Rock Auckland 0632 |
18 Dec 2013 - 12 Jan 2018 |
|
Brendon Nguyen Director |
Schnapper Rock Auckland 0632 |
18 Dec 2013 - 12 Jan 2018 |
Location
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