General information
Coolrock Software Pty Ltd
Type: Overseas Asic Company (Asic)9429041619896
New Zealand Business Number
5605665
Company Number
Registered
Company Status
111358135
Australian Company Number
Coolrock Software Pty Ltd (issued a business number of 9429041619896) was incorporated on 23 Feb 2015. 1 address is in use by the company: Level 2 Bradleys Building, 19-23 Rees Street, Queenstown, 9300 (type: registered, service). Level 6 Harbour City Tower, 29 Brandon Street, Wellington had been their registered address, until 25 May 2020. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6 Harbour City Tower, 29 Brandon Street, Wellington, 6011 | Service | 23 Feb 2015 |
| Level 2 Bradleys Building, 19-23 Rees Street, Queenstown, 9300 | Registered | 25 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gordon Cameron
Glenunga, Sa, 5064
Address used since 01 Jan 1970
Rose Park, Sa, 5067
Address used since 01 Jan 1970 |
Director | 23 Feb 2015 - current |
|
John William Humphreys
Mount Eliza Vic 3930,
Address used since 01 Jan 1970 |
Director | 23 Feb 2015 - current |
|
David Nevill Wright
Port Melbourne Vic 3207,
Address used since 01 Jan 1970 |
Director | 23 Feb 2015 - current |
|
Russell Mawhinney
19-23 Rees Street, Queenstown, 9300
Address used since 23 Feb 2015 |
Person Authorised for Service | 23 Feb 2015 - current |
|
Russell Mawhinney
19-23 Rees Street, Queenstown, 9300
Address used since 23 Feb 2015 |
Person Authorised For Service | 23 Feb 2015 - unknown |
|
David John Chapman
29 Brandon Street, Wellington, 6011
Address used since 23 Feb 2015 |
Person Authorised For Service | 23 Feb 2015 - unknown |
|
Marco Marcou
Glen Waverley Vic 3150,
Address used since 01 Jan 1970 |
Director | 23 Feb 2015 - current |
|
Peter Gordon Cameron
Medindie Sa 5081,
Address used since 01 Jan 1970 |
Director | 23 Feb 2015 - current |
|
Paul William Ronan Mitchell
Glenburn Vic 3717,
Address used since 01 Jan 1970 |
Director | 23 Feb 2015 - current |
|
John William Humphreys
Mount Eliza Vic 3930,
Address used since 01 Jan 1970 |
Director | 23 Feb 2015 - 24 Aug 2023 |
|
Marco Marcou
Stonyford, Vic, 3260
Address used since 01 Jan 1970
North Melbourne, VIC 3051
Address used since 01 Jan 1970 |
Director | 23 Feb 2015 - 08 Dec 2022 |
|
Paul William Ronan Mitchell
Ringwood East, Vic, 3135
Address used since 01 Jan 1970
Yarra Glen, Vic, 3775
Address used since 01 Jan 1970 |
Director | 23 Feb 2015 - 21 Jun 2022 |
|
David Nevill Wright
Port Melbourne Vic 3207,
Address used since 01 Jan 1970 |
Director | 23 Feb 2015 - 14 Sep 2018 |
|
Barbara Rae Ryland
Altona, Vic, 3018
Address used since 03 Feb 2017 |
Director | 02 Feb 2017 - 14 Sep 2018 |
|
Bobby Paul Johnson
50 Lorimer Street, Docklands Vic 3008,
Address used since 01 Jan 1970 |
Director | 23 Feb 2015 - 31 Dec 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6 Harbour City Tower, 29 Brandon Street, Wellington, 6011 | Registered | 23 Feb 2015 - 25 May 2020 |
Financial Data
Financial info
May
Annual return filing month
June
Financial report filing month
29 May 2023
Annual return last filed
AU
Country of origin
Location
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|
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|
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|
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|
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|
Brandon Street Practice Limited Level 2 |