Everest Kool Solutionz Limited (issued a business number of 9429030184107) was registered on 15 Jul 2013. 4 addresses are in use by the company: 1478 Omahu Road, Rd 5, Hastings, 4175 (type: physical, service). 22 Hatfield Heights, Hatfields Beach, Orewa had been their physical address, up to 18 Sep 2019. Everest Kool Solutionz Limited used more aliases, namely: Everest Nz Investments Limited from 11 Jun 2013 to 16 Jul 2013. 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Everest Investments Pacific Limited (an entity) located at Hastings postcode 4175. "Cold store operation" (ANZSIC I530920) is the category the ABS issued to Everest Kool Solutionz Limited. Our information was updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
1478 Omahu Road, Rd 5, Hastings, 4175 | Registered | 27 Sep 2013 |
1478 Omahu Road, Rd 5, Hastings, 4175 | Office & delivery | 10 Sep 2019 |
1478 Omahu Road, Rd 5, Hastings, 4175 | Physical & service | 18 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Patrick Anthony Gouveia
Toronto, Ontario,
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - current |
Peter John Terblanche
Frimley, Hastings, 4120
Address used since 15 Nov 2022 |
Director | 15 Nov 2022 - current |
Chandana Lokuge
Marewa, Napier, 4110
Address used since 05 May 2021 |
Director | 05 May 2021 - 15 Nov 2022 |
Gary Paul Faessen
Rd 2, Hastings, 4172
Address used since 04 Aug 2020 |
Director | 04 Aug 2020 - 05 May 2021 |
Nathan Clark
Saint Leonards, Hastings, 4120
Address used since 04 Nov 2019 |
Director | 04 Nov 2019 - 04 Aug 2020 |
James Ellis
Havelock North, Hawkes Bay, 4130
Address used since 10 Sep 2019 |
Director | 06 Sep 2019 - 06 Nov 2019 |
Paul Vickery
Hatfields Beach, Orewa, 0931
Address used since 15 Jul 2013 |
Director | 15 Jul 2013 - 20 Jul 2019 |
1478 Omahu Road , Rd 5 , Hastings , 4175 |
Previous address | Type | Period |
---|---|---|
22 Hatfield Heights, Hatfields Beach, Orewa, 0931 | Physical | 04 Jul 2017 - 18 Sep 2019 |
1478 Omahu Road, Rd 5, Hastings, 4175 | Physical | 27 Sep 2013 - 04 Jul 2017 |
22 Hatfield Heights, Hatfields Beach, Orewa, 0931 | Registered & physical | 15 Jul 2013 - 27 Sep 2013 |
Shareholder Name | Address | Period |
---|---|---|
Everest Investments Pacific Limited Shareholder NZBN: 9429030146624 Entity (NZ Limited Company) |
Hastings 4175 |
15 Jul 2013 - current |
Effective Date | 31 Jul 2021 |
Name | Spire Group Limited |
Type | Company |
Country of origin | CA |
Address |
4110 Yonge Street Suite 602 Toronto, Ontario M2P 2B7 |
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