General information

Cold Chain Solutions Limited

Type: NZ Limited Company (Ltd)
9429031387538
New Zealand Business Number
3109245
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105516444
GST Number
C243930 - Electrical Equipment Or Machinery Mfg Nec
Industry classification codes with description

Cold Chain Solutions Limited (issued an NZ business identifier of 9429031387538) was incorporated on 21 Sep 2010. 5 addresess are currently in use by the company: P O Box 26353, Epsom, Auckland, 1344 (type: postal, office). 10C Maurice Road, Penrose, Auckland had been their registered address, up until 14 Sep 2018. Cold Chain Solutions Limited used other aliases, namely: Jasmine Thai Massage Limited from 08 Sep 2010 to 11 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bell, Gavin Oliver (a director) located at Royal Oak, Auckland postcode 1023. "Electrical equipment or machinery mfg nec" (ANZSIC C243930) is the classification the Australian Bureau of Statistics issued to Cold Chain Solutions Limited. The Businesscheck data was last updated on 01 Apr 2024.

Current address Type Used since
10a Maurice Road, Penrose, Auckland, 1061 Physical & registered & service 14 Sep 2018
P O Box 26353, Epsom, Auckland, 1344 Postal 05 Sep 2019
10a Maurice Road, Penrose, Auckland, 1061 Office & delivery 05 Sep 2019
Contact info
64 021 645449
Phone (after hours)
64 9 5251875
Phone (general bus. hours)
admin@belltechnology.co.nz
Email (accounts matters)
gbell@belltechnology.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.coldchainsolutions.co.nz
Website
Directors
Name and Address Role Period
Gavin Oliver Bell
Royal Oak, Auckland, 1023
Address used since 01 Jan 1970
Director 21 Sep 2010 - current
Addresses
Principal place of activity
10a Maurice Road , Penrose , Auckland , 1061
Previous address Type Period
10c Maurice Road, Penrose, Auckland, 1061 Registered 21 Sep 2015 - 14 Sep 2018
10c Maurice Road, Penrose, Auckland, 1061 Physical 18 Sep 2015 - 14 Sep 2018
881b (shop7) Manukau Road, Royal Oak, Auckland, 1061 Registered 12 Sep 2012 - 21 Sep 2015
881b (shop7) Manukau Road, Royal Oak, Auckland, 1061 Physical 12 Sep 2012 - 18 Sep 2015
10c Maurice Road, Penrose, Auckland, 1016 Registered & physical 21 Sep 2010 - 12 Sep 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bell, Gavin Oliver
Director
Royal Oak
Auckland
1023
21 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Sirikhan, Saruta
Individual
Royal Oak
Auckland
1023
21 Sep 2010 - 04 Sep 2017
Location
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