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Be Cool Refrigerated Couriers (hb) Limited

Type: NZ Limited Company (Ltd)
9429034814338
NZBN
1624600
Company Number
Registered
Company Status
Current address
179 Avondale Road
Greenmeadows
Napier 4112
New Zealand
Registered & physical & service address used since 25 Mar 2010

Be Cool Refrigerated Couriers (Hb) Limited was started on 27 Apr 2005 and issued a number of 9429034814338. The registered LTD company has been supervised by 2 directors: Andrew Parkinson - an active director whose contract started on 27 Apr 2005,
David Parkinson - an inactive director whose contract started on 27 Apr 2005 and was terminated on 17 Dec 2006.
According to our database (last updated on 07 Apr 2024), this company registered 1 address: 179 Avondale Road, Greenmeadows, Napier, 4112 (category: registered, physical).
Up to 25 Mar 2010, Be Cool Refrigerated Couriers (Hb) Limited had been using 515 Omarunui Road, Taradale, Napier as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Be Cool Refrigerated Couriers Limited (an entity) located at Greenmeadows,, Napier 4112.

Addresses

Previous address

Address: 515 Omarunui Road, Taradale, Napier

Registered & physical address used from 27 Apr 2005 to 25 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Be Cool Refrigerated Couriers Limited
Shareholder NZBN: 9429034894149
Greenmeadows,
Napier 4112

Ultimate Holding Company

21 Apr 2017
Effective Date
Be Cool Refrigerated Couriers Limited
Name
Ltd
Type
1610317
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Parkinson - Director

Appointment date: 27 Apr 2005

Address: Greenmeadows, Napier 4112, 4112 New Zealand

Address used since 27 Apr 2016


David Parkinson - Director (Inactive)

Appointment date: 27 Apr 2005

Termination date: 17 Dec 2006

Address: Arcadia, Nsw 2159, Australia,

Address used since 27 Apr 2005