General information
Be Cool Refrigerated Couriers (hb) Limited
Type: NZ Limited Company (Ltd)9429034814338
New Zealand Business Number
1624600
Company Number
Registered
Company Status
Be Cool Refrigerated Couriers (Hb) Limited (NZBN 9429034814338) was launched on 27 Apr 2005. 2 addresses are in use by the company: 179 Avondale Road, Greenmeadows, Napier, 4112 (type: registered, physical). 515 Omarunui Road, Taradale, Napier had been their registered address, until 25 Mar 2010. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Be Cool Refrigerated Couriers Limited (an entity) located at Greenmeadows,, Napier 4112. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 179 Avondale Road, Greenmeadows, Napier, 4112 | Registered & physical & service | 25 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Parkinson
Greenmeadows, Napier 4112, 4112
Address used since 27 Apr 2016 |
Director | 27 Apr 2005 - current |
|
David Parkinson
Arcadia, Nsw 2159, Australia,
Address used since 27 Apr 2005 |
Director | 27 Apr 2005 - 17 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 515 Omarunui Road, Taradale, Napier | Registered & physical | 27 Apr 2005 - 25 Mar 2010 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Be Cool Refrigerated Couriers Limited Shareholder NZBN: 9429034894149 Entity (NZ Limited Company) |
Greenmeadows, Napier 4112 |
27 Apr 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Apr 2017 |
| Name | Be Cool Refrigerated Couriers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1610317 |
| Country of origin | NZ |
Location
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NZ Premium Trading Company Limited 179 Avondale Road |
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Rainz Trading Company Limited 179 Avondale Road |
|
Be Cool Refrigerated Couriers Limited 179 Avondale Road |
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Jigsaw Trustees Limited 45b Park Road |
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John H Lucas & Associates Limited 111 Auckland Road |