General information

Everest Kool Solutionz Limited

Type: NZ Limited Company (Ltd)
9429030184107
New Zealand Business Number
4484678
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I530920 - Cold Store Operation
Industry classification codes with description

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
Contact info
64 6 6500219
Phone (Phone)
accounts@everestkool.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
dhutchison@groupspire.com
Email
www.everestkool.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
Shareholder Name Address Period
Everest Investments Pacific Limited
Shareholder NZBN: 9429030146624
Entity (NZ Limited Company)
Hastings
4175
15 Jul 2013 - current

Ultimate Holding Company
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
Location
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