Bio-cool Systems Limited

Bio-Cool Systems Limited was registered on 19 Dec 2012 and issued a business number of 9429030399655. The registered LTD company has been managed by 3 directors: Jason Matthew Costello - an active director whose contract started on 19 Dec 2012,
Graeme Douglas Goodall - an inactive director whose contract started on 19 Mar 2013 and was terminated on 01 Dec 2018,
Roger Logan Cherry - an inactive director whose contract started on 19 Dec 2012 and was terminated on 05 Oct 2017.
According to BizDb's information (last updated on 02 Mar 2024), this company registered 1 address: 86 Townhead Crescent, Bethlehem, Tauranga, 3110 (category: physical, registered).
Up until 18 Mar 2020, Bio-Cool Systems Limited had been using 22F Miro Street, Mount Maunganui, Mount Maunganui as their registered address.
BizDb found previous aliases for this company: from 17 Dec 2012 to 18 Apr 2013 they were named Biofume Coolstore Systems Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 600 shares are held by 1 entity, namely:
Graeme Douglas Goodall (an other) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Costello, Jason Matthew - located at Bethlehem, Tauranga. Bio-Cool Systems Limited was classified as "Cool storage of fruit and vegetables" (business classification I530940).

Previous addresses

Address: 22f Miro Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 19 Nov 2019 to 18 Mar 2020

Address: 22 F Miro, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 18 Nov 2019 to 18 Mar 2020

Address: 22f Miro Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered address used from 18 Nov 2019 to 19 Nov 2019

Address: 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 15 Nov 2019 to 18 Nov 2019

Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 17 Oct 2017 to 15 Nov 2019

Address: 24 Sorrento Key, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 19 Dec 2012 to 17 Oct 2017

Previous Shareholders

Jason Matthew Costello - Director

Appointment date: 19 Dec 2012

Graeme Douglas Goodall - Director (Inactive)

Appointment date: 19 Mar 2013

Termination date: 01 Dec 2018

Roger Logan Cherry - Director (Inactive)

Appointment date: 19 Dec 2012

Termination date: 05 Oct 2017