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Cool Haven Transport Limited

Type: NZ Limited Company (Ltd)
9429030197695
NZBN
4467599
Company Number
Registered
Company Status
I502930
Industry classification code
Transport Operation Nec
Industry classification description
Current address
57 Queen Street
Waiuku
Waiuku 2123
New Zealand
Registered & physical & service address used since 31 May 2013

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Hudson, David Neil Rd 1
Murupara
3079
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hudson, Gail Anne Rd 1
Murupara
3079
New Zealand
Shares Allocation #3 Number of Shares: 98
Director Hudson, David Neil Rd 1
Murupara
3079
New Zealand
Director Hudson, Gail Anne Rd 1
Murupara
3079
New Zealand
Directors

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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