General information

Cool Reflections Limited

Type: NZ Limited Company (Ltd)
9429041564271
New Zealand Business Number
5555545
Company Number
Registered
Company Status
E323960 - Window Tinting Service - Buildings
Industry classification codes with description

Cool Reflections Limited (issued an NZ business identifier of 9429041564271) was registered on 13 Jan 2015. 2 addresses are in use by the company: 49 Sunset Road, Totara Vale, Auckland, 0632 (type: physical, registered). Suite 1A, 80 Paul Matthews Road, Rosedale, Auckland had been their physical address, until 13 May 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Olsen, Megan Sheree (a director) located at Totara Vale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Olsen, Michael Niel (a director) - located at Totara Vale, Auckland. "Window tinting service - buildings" (business classification E323960) is the category the ABS issued to Cool Reflections Limited. Our information was last updated on 20 Feb 2024.

Current address Type Used since
49 Sunset Road, Totara Vale, Auckland, 0632 Physical & registered & service 13 May 2016
Directors
Name and Address Role Period
Megan Sheree Olsen
Totara Vale, Auckland, 0632
Address used since 01 Feb 2016
Director 13 Jan 2015 - current
Michael Niel Olsen
Totara Vale, Auckland, 0632
Address used since 01 Feb 2016
Director 13 Jan 2015 - current
Addresses
Previous address Type Period
Suite 1a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 Physical & registered 13 Jan 2015 - 13 May 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Olsen, Megan Sheree
Director
Totara Vale
Auckland
0632
13 Jan 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Olsen, Michael Niel
Director
Totara Vale
Auckland
0632
13 Jan 2015 - current
Location
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