Cool Haven Transport Limited was launched on 31 May 2013 and issued a New Zealand Business Number of 9429030197695. The registered LTD company has been run by 2 directors: David Neil Hudson - an active director whose contract started on 31 May 2013,
Gail Anne Hudson - an active director whose contract started on 31 May 2013.
According to BizDb's data (last updated on 22 Mar 2024), this company uses 1 address: 57 Queen Street, Waiuku, Waiuku, 2123 (type: registered, physical).
BizDb identified past names for this company: from 31 May 2013 to 25 Jun 2013 they were called Coolhaven Transport Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hudson, David Neil (a director) located at Rd 1, Murupara postcode 3079.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hudson, Gail Anne - located at Rd 1, Murupara.
The third share allocation (98 shares, 98%) belongs to 2 entities, namely:
Hudson, David Neil, located at Rd 1, Murupara (a director),
Hudson, Gail Anne, located at Rd 1, Murupara (a director). Cool Haven Transport Limited is categorised as "Transport operation nec" (business classification I502930).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hudson, David Neil |
Rd 1 Murupara 3079 New Zealand |
31 May 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hudson, Gail Anne |
Rd 1 Murupara 3079 New Zealand |
31 May 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Director | Hudson, David Neil |
Rd 1 Murupara 3079 New Zealand |
31 May 2013 - |
Director | Hudson, Gail Anne |
Rd 1 Murupara 3079 New Zealand |
31 May 2013 - |
David Neil Hudson - Director
Appointment date: 31 May 2013
Address: Rd 1, Murupara, 3079 New Zealand
Address used since 31 May 2013
Gail Anne Hudson - Director
Appointment date: 31 May 2013
Address: Rd 1, Murupara, 3079 New Zealand
Address used since 31 May 2013
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