General information

Bio-cool Systems Limited

Type: NZ Limited Company (Ltd)
9429030399655
New Zealand Business Number
4182760
Company Number
Registered
Company Status
I530940 - Cool Storage Of Fruit And Vegetables
Industry classification codes with description

Bio-Cool Systems Limited (issued an NZ business identifier of 9429030399655) was registered on 19 Dec 2012. 2 addresses are in use by the company: 86 Townhead Crescent, Bethlehem, Tauranga, 3110 (type: physical, registered). 22F Miro Street, Mount Maunganui, Mount Maunganui had been their registered address, up until 18 Mar 2020. Bio-Cool Systems Limited used other names, namely: Biofume Coolstore Systems Limited from 17 Dec 2012 to 18 Apr 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (60 per cent of shares), namely:
Graeme Douglas Goodall (an other) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Costello, Jason Matthew (a director) - located at Bethlehem, Tauranga. "Cool storage of fruit and vegetables" (business classification I530940) is the category the ABS issued Bio-Cool Systems Limited. Businesscheck's data was last updated on 11 Apr 2024.

Current address Type Used since
86 Townhead Crescent, Bethlehem, Tauranga, 3110 Physical & registered & service 18 Mar 2020
Directors
Name and Address Role Period
Jason Matthew Costello
Bethlehem, Tauranga, 3110
Address used since 23 Nov 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Dec 2012
Director 19 Dec 2012 - current
Graeme Douglas Goodall
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Mar 2013
Mount Maunganui, Mount Maunganui, 3116
Address used since 24 Oct 2018
Director 19 Mar 2013 - 01 Dec 2018
Roger Logan Cherry
Papamoa Beach, Papamoa, 3118
Address used since 19 Dec 2012
Director 19 Dec 2012 - 05 Oct 2017
Addresses
Previous address Type Period
22f Miro Street, Mount Maunganui, Mount Maunganui, 3116 Registered 19 Nov 2019 - 18 Mar 2020
22 F Miro, Tauranga, Tauranga, 3110 Physical 18 Nov 2019 - 18 Mar 2020
22f Miro Street, Mount Maunganui, Mount Maunganui, 3116 Registered 18 Nov 2019 - 19 Nov 2019
69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 15 Nov 2019 - 18 Nov 2019
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered 17 Oct 2017 - 15 Nov 2019
24 Sorrento Key, Papamoa Beach, Papamoa, 3118 Registered & physical 19 Dec 2012 - 17 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
21 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Graeme Douglas Goodall
Other (Other)
Tauranga
Tauranga
3110
19 Mar 2013 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Costello, Jason Matthew
Director
Bethlehem
Tauranga
3110
19 Dec 2012 - current

Historic shareholders

Shareholder Name Address Period
Cherry, Roger Logan
Individual
Papamoa Beach
Papamoa
3118
19 Dec 2012 - 07 Dec 2017
Roger Logan Cherry
Director
Papamoa Beach
Papamoa
3118
19 Dec 2012 - 07 Dec 2017
Gaskell, Leanne Joy
Individual
Papamoa Beach
Papamoa
3118
07 Dec 2017 - 03 May 2018
Location
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