North Harbour Coolfoods Limited (NZBN 9429035534556) was incorporated on 18 Feb 2004. 5 addresess are currently in use by the company: Po Box 300359, Albany, North Shore, Auckland, 0752 (type: postal, office). 9 Tarndale Grove, Albany, North Shore, Auckland had been their registered address, up until 13 Mar 2012. North Harbour Coolfoods Limited used other names, namely: Cvp Enterprises Limited from 18 Feb 2004 to 25 Feb 2004. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (0.1% of shares), namely:
Johnson, Victoria Louise (an individual) located at Pinehill, North Shore, Auckland postcode 0632. When considering the second group, a total of 3 shareholders hold 99.7% of all shares (9970 shares); it includes
Johnson, Victoria Louise (an individual) - located at Manly, Whangaparaoa, Auckland,
Hume, Alan James (an individual) - located at Glenfield, North Shore, Auckland,
Postles, Craig John (an individual) - located at Manly, Whangaparaoa, Auckland. Next there is the next group of shareholders, share allotment (20 shares, 0.2%) belongs to 1 entity, namely:
Postles, Craig John, located at Manly, Whangaparaoa, Auckland (an individual). "Poultry wholesaling" (business classification F360230) is the classification the Australian Bureau of Statistics issued to North Harbour Coolfoods Limited. Our database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 | Physical & service | 24 Mar 2011 |
9 Tarndale Grove, Rosedale, North Shore, Auckland, 0629 | Registered | 13 Mar 2012 |
Po Box 300359, Albany, North Shore, Auckland, 0752 | Postal | 11 Jul 2021 |
9 Tarndale Grove, Rosedale, North Shore, Auckland, 0629 | Office & delivery | 11 Jul 2021 |
Name and Address | Role | Period |
---|---|---|
Craig John Postles
Manly, Whangaparaoa, Auckland, 0930
Address used since 05 Feb 2019
Pinehill, North Shore, Auckland, 0632
Address used since 16 Mar 2011 |
Director | 18 Feb 2004 - current |
Victoria Louise Johnson
Pinehill, North Shore, Auckland, 0632
Address used since 16 Mar 2011
Manly, Whangaparaoa, Auckland, 0930
Address used since 05 Feb 2019 |
Director | 18 Feb 2004 - current |
Type | Used since | |
---|---|---|
9 Tarndale Grove, Rosedale, North Shore, Auckland, 0629 | Office & delivery | 11 Jul 2021 |
9 Tarndale Grove , Rosedale , North Shore, Auckland , 0629 |
Previous address | Type | Period |
---|---|---|
9 Tarndale Grove, Albany, North Shore, Auckland, 0629 | Registered | 24 Mar 2011 - 13 Mar 2012 |
9 Tarndale Grove, Albany, Auckland | Registered | 04 May 2006 - 24 Mar 2011 |
9 Tarndale Grove, Albany, Auckland | Physical | 18 Feb 2004 - 24 Mar 2011 |
Cvp Enterprises Limited, 9 Tarndale Grove, Albany, Auckland | Registered | 18 Feb 2004 - 04 May 2006 |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Victoria Louise Individual |
Pinehill North Shore, Auckland 0632 |
18 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Victoria Louise Individual |
Manly, Whangaparaoa Auckland 0930 |
18 Feb 2004 - current |
Hume, Alan James Individual |
Glenfield North Shore, Auckland 0629 |
18 Feb 2004 - current |
Postles, Craig John Individual |
Manly, Whangaparaoa Auckland 0930 |
18 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Postles, Craig John Individual |
Manly, Whangaparaoa Auckland 0930 |
18 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Postles, Bryce John Individual |
Kumeu Auckland |
18 Feb 2004 - 16 Mar 2011 |
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