Cool Runners NZ Limited
Type: NZ Limited Company (Ltd)Cool Runners Nz Limited (issued an NZBN of 9429031025805) was started on 11 Jul 2011. 6 addresess are currently in use by the company: 6 Tyers Road, Ngauranga, Wellington, 6035 (type: office, other). 9B Ash Grove, Ranui, Porirua had been their registered address, up until 03 Oct 2017. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Wilson, Ariella Rose (an individual) located at Whitby, Porirua postcode 5024,
Ariella Wilson (a director) located at Whitby, Porirua postcode 5024. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Wilson, Grant Gordon (a director) - located at Whitby, Porirua. "Milk receiving or distribution depot operation" (ANZSIC C113120) is the category the ABS issued Cool Runners Nz Limited. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Tyers Road, Ngauranga, Wellington, 6035 | Office | unknown |
| 9b Ash Grove, Ranui, Porirua, 5024 | Other (Address For Share Register) | 25 Sep 2017 |
| 3 Saunders Close, Whitby, Porirua, 5024 | Registered & physical & service | 03 Oct 2017 |
| 46 Buddle Road, Trentham, Upper Hutt, 5018 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Gordon Wilson
Whitby, Porirua, 5024
Address used since 11 Jul 2011 |
Director | 11 Jul 2011 - current |
|
Ariella Rose Wilson
Whitby, Porirua, 5024
Address used since 11 Jul 2011 |
Director | 11 Jul 2011 - 27 Jul 2015 |
| Type | Used since |
|---|
| 6 Tyers Road , Ngauranga , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 9b Ash Grove, Ranui, Porirua, 5024 | Registered & physical | 26 Jul 2017 - 03 Oct 2017 |
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & physical | 17 Nov 2016 - 26 Jul 2017 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Registered & physical | 15 Jul 2014 - 17 Nov 2016 |
| 86 Main Road, Tawa, Wellington, 5028 | Physical & registered | 11 Jul 2011 - 15 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Ariella Rose Individual |
Whitby Porirua 5024 |
11 Jul 2011 - current |
|
Ariella Rose Wilson Director |
Whitby Porirua 5024 |
11 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Grant Gordon Director |
Whitby Porirua 5024 |
11 Jul 2011 - current |
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