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Cool Food Limited

Type: NZ Limited Company (Ltd)
9429032552331
NZBN
2175134
Company Number
Registered
Company Status
100709929
GST Number
No Abn Number
Australian Business Number
E329150
Industry classification code
Landscaping And Property Maintenance Service
Industry classification description
H451320
Industry classification code
Catering Service
Industry classification description
Current address
9 Courtney Lane
Rd 5
Warkworth 0985
New Zealand
Office & delivery & postal address used since 10 May 2022
9 Courtney Lane
Rd 5
Matakana 0985
New Zealand
Physical & service & registered address used since 18 May 2022

Cool Food Limited, a registered company, was registered on 24 Sep 2008. 9429032552331 is the New Zealand Business Number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company has been classified. The company has been supervised by 1 director, named Simon Robert Hope - an active director whose contract began on 24 Sep 2008.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 9 Courtney Lane, Rd 5, Matakana, 0985 (category: physical, service).
Cool Food Limited had been using 7 Courtney Lane, Rd 5, Warkworth as their registered address until 18 May 2022.
Past names used by the company, as we found at BizDb, included: from 08 Feb 2010 to 10 Aug 2010 they were called Chilly Bin Catering Limited, from 24 Sep 2008 to 08 Feb 2010 they were called Simon's Kitchen Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

9 Courtney Lane, Rd 5, Warkworth, 0985 New Zealand


Previous addresses

Address #1: 7 Courtney Lane, Rd 5, Warkworth, 0985 New Zealand

Registered & physical address used from 18 May 2016 to 18 May 2022

Address #2: 34 Islington Street, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 23 May 2014 to 18 May 2016

Address #3: 34 Islington Street, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 02 May 2014 to 18 May 2016

Address #4: 14 Rangitoto Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Apr 2011 to 23 May 2014

Address #5: 14 Rangitoto Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 12 Apr 2011 to 02 May 2014

Address #6: Level 1, 33 Garfield Street, Parnell, Auckland New Zealand

Physical & registered address used from 24 Sep 2008 to 12 Apr 2011

Contact info
64 21 662602
10 Aug 2020 Phone
simon@coolfood.co.nz
Email
simonroberthope@gmail.com
19 May 2021 nzbn-reserved-invoice-email-address-purpose
www.coolfood.co.nz
10 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hope, Simon Robert Rd 5
Matakana
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hope, Amy Claire Rd 5
Matakana
0985
New Zealand
Directors

Simon Robert Hope - Director

Appointment date: 24 Sep 2008

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 31 May 2023

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 22 Apr 2022

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 10 May 2016

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