Cool Runners Nz Limited was incorporated on 11 Jul 2011 and issued an NZBN of 9429031025805. This registered LTD company has been managed by 2 directors: Grant Gordon Wilson - an active director whose contract began on 11 Jul 2011,
Ariella Rose Wilson - an inactive director whose contract began on 11 Jul 2011 and was terminated on 27 Jul 2015.
According to the BizDb information (updated on 22 Apr 2024), this company uses 4 addresses: 6 Tyers Road, Ngauranga, Wellington, 6035 (office address),
46 Buddle Road, Trentham, Upper Hutt, 5018 (other address),
46 Buddle Road, Trentham, Upper Hutt, 5018 (shareregister address),
3 Saunders Close, Whitby, Porirua, 5024 (registered address) among others.
Up until 03 Oct 2017, Cool Runners Nz Limited had been using 9B Ash Grove, Ranui, Porirua as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 49 shares are held by 2 entities, namely:
Wilson, Ariella Rose (an individual) located at Whitby, Porirua postcode 5024,
Ariella Wilson (a director) located at Whitby, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Wilson, Grant Gordon - located at Whitby, Porirua. Cool Runners Nz Limited is categorised as "Milk receiving or distribution depot operation" (ANZSIC C113120).
Other active addresses
Principal place of activity
6 Tyers Road, Ngauranga, Wellington, 6035 New Zealand
Previous addresses
Address #1: 9b Ash Grove, Ranui, Porirua, 5024 New Zealand
Registered & physical address used from 26 Jul 2017 to 03 Oct 2017
Address #2: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand
Registered & physical address used from 17 Nov 2016 to 26 Jul 2017
Address #3: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand
Registered & physical address used from 15 Jul 2014 to 17 Nov 2016
Address #4: 86 Main Road, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 11 Jul 2011 to 15 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Wilson, Ariella Rose |
Whitby Porirua 5024 New Zealand |
11 Jul 2011 - |
| Director | Ariella Rose Wilson |
Whitby Porirua 5024 New Zealand |
11 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Wilson, Grant Gordon |
Whitby Porirua 5024 New Zealand |
11 Jul 2011 - |
Grant Gordon Wilson - Director
Appointment date: 11 Jul 2011
Address: Whitby, Porirua, 5024 New Zealand
Address used since 11 Jul 2011
Ariella Rose Wilson - Director (Inactive)
Appointment date: 11 Jul 2011
Termination date: 27 Jul 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 11 Jul 2011
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