General information

Cool Investments Limited

Type: NZ Limited Company (Ltd)
9429041533666
New Zealand Business Number
5528313
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Cool Investments Limited (issued a New Zealand Business Number of 9429041533666) was launched on 09 Dec 2014. 2 addresses are currently in use by the company: 329 Trafalgar Square, Nelson, Nelson, 7010 (type: registered, service). 173 Hardy Street, Nelson, Nelson had been their service address, until 03 Jan 2024. Cool Investments Limited used more aliases, namely: Fico Investments Limited from 24 Feb 2016 to 28 Nov 2016, Capital Import Limited (15 Jun 2015 to 24 Feb 2016) and Maruia Farm Limited (08 Dec 2014 - 15 Jun 2015). 1000 shares are issued to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 24 shares (2.4 per cent of shares), namely:
Fico Finance Limited (an entity) located at Nelson, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Queen Holdings Limited (an entity) - located at Nelson, Nelson. Moving on to the next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
One Fat Cat Limited, located at Britannia Heights, Nelson (an entity). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the classification the Australian Bureau of Statistics issued Cool Investments Limited. Our database was last updated on 18 Feb 2024.

Current address Type Used since
173 Hardy Street, Nelson, Nelson, 7010 Physical 04 Mar 2016
329 Trafalgar Square, Nelson, Nelson, 7010 Registered & service 03 Jan 2024
Directors
Name and Address Role Period
Scott Warren Dodd
Britannia Heights, Nelson, 7010
Address used since 09 Dec 2014
Director 09 Dec 2014 - current
Geoffrey David Lawes
Stepneyville, Nelson, 7010
Address used since 09 Dec 2014
Director 09 Dec 2014 - current
Brent George Ferguson
Stoke, Nelson, 7011
Address used since 16 Jun 2015
Director 16 Jun 2015 - current
Addresses
Previous address Type Period
173 Hardy Street, Nelson, Nelson, 7010 Service & registered 04 Mar 2016 - 03 Jan 2024
329 Trafalgar Square, Nelson, Nelson, 7010 Registered & physical 09 Dec 2014 - 04 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Fico Finance Limited
Shareholder NZBN: 9429039862655
Entity (NZ Limited Company)
Nelson
Nelson
7010
29 Mar 2019 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Queen Holdings Limited
Shareholder NZBN: 9429040783727
Entity (NZ Limited Company)
Nelson
Nelson
7010
03 Nov 2016 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
One Fat Cat Limited
Shareholder NZBN: 9429035742432
Entity (NZ Limited Company)
Britannia Heights
Nelson
7010
03 Nov 2016 - current
Shares Allocation #4 Number of Shares: 131
Shareholder Name Address Period
Hillerby, Michael
Individual
Marybank
Nelson
7010
20 Nov 2019 - current
Shares Allocation #5 Number of Shares: 95
Shareholder Name Address Period
Legros, Paul Donald
Individual
Stepneyville
Nelson
7010
09 Nov 2016 - current
Whalley, Robin
Individual
Nelson
7010
09 Nov 2016 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Paul Donald Le Gros And Brent George Ferguson
Other (Other)
Stoke
Nelson
7011
06 Nov 2018 - current

Historic shareholders

Shareholder Name Address Period
Hillerby, Margaret And Michael
Individual
Marybank
Nelson
7010
03 Nov 2016 - 20 Nov 2019
Ferguson, Brent George
Individual
Stoke
Nelson
7011
16 Jun 2015 - 06 Nov 2018
Dodd, Scott Warren
Director
Britannia Heights
Nelson
7010
16 Jun 2015 - 03 Nov 2016
Fico Finance Limited
Shareholder NZBN: 9429039862655
Company Number: 267272
Entity
22 Mar 2016 - 09 Nov 2016
Lawes, Geoffrey David
Director
Stepneyville
Nelson
7010
09 Dec 2014 - 20 Apr 2017
Buckendahl, Suzanne Kay
Individual
Wakefield
Wakefield
7025
03 Nov 2016 - 20 Apr 2017
Dodd Holdings Limited
Shareholder NZBN: 9429034996324
Company Number: 1593518
Entity
09 Dec 2014 - 16 Jun 2015
Fico Finance Limited
Shareholder NZBN: 9429039862655
Company Number: 267272
Entity
22 Mar 2016 - 09 Nov 2016
Dodd Holdings Limited
Shareholder NZBN: 9429034996324
Company Number: 1593518
Entity
09 Dec 2014 - 16 Jun 2015
Location
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