Hortifresh Coolstores Limited, a registered company, was started on 26 Sep 2007. 9429033115757 is the NZ business number it was issued. The company has been run by 3 directors: Grant David Kiely - an active director whose contract started on 01 Sep 2011,
Thomas Noel Kiely - an inactive director whose contract started on 26 Sep 2007 and was terminated on 29 Oct 2013,
Kevin Allan Murphy - an inactive director whose contract started on 26 Sep 2007 and was terminated on 04 Jun 2008.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: registered, physical).
Hortifresh Coolstores Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address up to 22 Sep 2017.
Former names for the company, as we identified at BizDb, included: from 26 Sep 2007 to 23 Oct 2007 they were called Hortifresh Coolstore Limited.
A single entity controls all company shares (exactly 1000 shares) - Kiely, Grant David - located at 0814, Henderson, Auckland.
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Registered & physical address used from 04 Nov 2016 to 22 Sep 2017
Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 31 Oct 2007 to 04 Nov 2016
Address #3: C/-chapmans, Accountants, Market Precinct, Westgate Centre, Westgate, Auckland
Physical & registered address used from 26 Sep 2007 to 31 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Kiely, Grant David |
Henderson Auckland 0610 New Zealand |
30 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kiely, Thomas Noel |
Hobsonville Auckland |
30 Jun 2008 - 10 Nov 2014 |
| Other | Vicki Ann Murphy | 26 Sep 2007 - 27 Jun 2010 | |
| Individual | Murphy, Kevin Allan |
Swanson Auckland |
26 Sep 2007 - 27 Jun 2010 |
| Individual | Murphy, Vicki Ann |
Swanson Auckland |
26 Sep 2007 - 27 Jun 2010 |
| Other | Null - Smith & Partners Trustee Co. Limited | 26 Sep 2007 - 27 Jun 2010 | |
| Other | Null - Kevin Allan Murphy | 26 Sep 2007 - 27 Jun 2010 | |
| Other | Null - Vicki Ann Murphy | 26 Sep 2007 - 27 Jun 2010 | |
| Individual | Kiely, Coral Raewyn |
Hobsonville Auckland 0618 New Zealand |
30 Jun 2008 - 10 Nov 2014 |
| Other | Smith & Partners Trustee Co. Limited | 26 Sep 2007 - 27 Jun 2010 | |
| Other | Kevin Allan Murphy | 26 Sep 2007 - 27 Jun 2010 |
Grant David Kiely - Director
Appointment date: 01 Sep 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Sep 2011
Address: Henderson, Auckland, 0610 New Zealand
Address used since 03 Sep 2019
Thomas Noel Kiely - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 29 Oct 2013
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 02 Nov 2009
Kevin Allan Murphy - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 04 Jun 2008
Address: Swanson, Auckland, New Zealand
Address used since 26 Sep 2007
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