General information

Cool Food Limited

Type: NZ Limited Company (Ltd)
9429032552331
New Zealand Business Number
2175134
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100709929
GST Number
E329150 - Landscaping And Property Maintenance Service H451320 - Catering Service
Industry classification codes with description

Cool Food Limited (issued a New Zealand Business Number of 9429032552331) was started on 24 Sep 2008. 5 addresess are currently in use by the company: 9 Courtney Lane, Rd 5, Matakana, 0985 (type: physical, service). 7 Courtney Lane, Rd 5, Warkworth had been their registered address, up to 18 May 2022. Cool Food Limited used more names, namely: Chilly Bin Catering Limited from 08 Feb 2010 to 10 Aug 2010, Simon's Kitchen Limited (24 Sep 2008 to 08 Feb 2010). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hope, Simon Robert (an individual) located at Rd 5, Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hope, Amy Claire (an individual) - located at Rd 5, Matakana. "Landscaping and property maintenance service" (business classification E329150) is the category the Australian Bureau of Statistics issued to Cool Food Limited. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
9 Courtney Lane, Rd 5, Warkworth, 0985 Office & delivery & postal 10 May 2022
9 Courtney Lane, Rd 5, Matakana, 0985 Physical & service & registered 18 May 2022
Contact info
64 21 662602
Phone (Phone)
simon@coolfood.co.nz
Email
simonroberthope@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.coolfood.co.nz
Website
Directors
Name and Address Role Period
Simon Robert Hope
Rd 5, Matakana, 0985
Address used since 31 May 2023
Rd 5, Warkworth, 0985
Address used since 22 Apr 2022
Rd 5, Warkworth, 0985
Address used since 10 May 2016
Director 24 Sep 2008 - current
Addresses
Principal place of activity
9 Courtney Lane , Rd 5 , Warkworth , 0985
Previous address Type Period
7 Courtney Lane, Rd 5, Warkworth, 0985 Registered & physical 18 May 2016 - 18 May 2022
34 Islington Street, Ponsonby, Auckland, 1011 Registered 23 May 2014 - 18 May 2016
34 Islington Street, Ponsonby, Auckland, 1011 Physical 02 May 2014 - 18 May 2016
14 Rangitoto Avenue, Remuera, Auckland, 1050 Registered 12 Apr 2011 - 23 May 2014
14 Rangitoto Avenue, Remuera, Auckland, 1050 Physical 12 Apr 2011 - 02 May 2014
Level 1, 33 Garfield Street, Parnell, Auckland Physical & registered 24 Sep 2008 - 12 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hope, Simon Robert
Individual
Rd 5
Matakana
0985
24 Sep 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hope, Amy Claire
Individual
Rd 5
Matakana
0985
31 Mar 2010 - current
Location
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