General information

North Harbour Coolfoods Limited

Type: NZ Limited Company (Ltd)
9429035534556
New Zealand Business Number
1483703
Company Number
Registered
Company Status
087256421
GST Number
F360230 - Poultry Wholesaling
Industry classification codes with description

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
Contact info
64 9 4141939
Phone (Phone)
craig@northharbourcoolfoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
9 Tarndale Grove, Rosedale, North Shore, Auckland, 0629 Office & delivery 11 Jul 2021
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Johnson, Victoria Louise
Individual
Pinehill
North Shore, Auckland
0632
18 Feb 2004 - current
Shares Allocation #2 Number of Shares: 9970
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
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Postles, Craig John
Individual
Manly, Whangaparaoa
Auckland
0930
18 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Postles, Bryce John
Individual
Kumeu
Auckland
18 Feb 2004 - 16 Mar 2011
Location
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