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Be Cool Refrigerated Couriers Limited

Type: NZ Limited Company (Ltd)
9429034894149
NZBN
1610317
Company Number
Registered
Company Status
Current address
179 Avondale Road
Greenmeadows
Napier 4112
New Zealand
Physical address used since 25 Mar 2010
84 O'dowd Rd
Taradale
Napier 4112
New Zealand
Registered & service address used since 03 Feb 2025

Be Cool Refrigerated Couriers Limited, a registered company, was registered on 11 Apr 2005. 9429034894149 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Andrew Parkinson - an active director whose contract started on 11 Apr 2005,
Robert Parkinson - an inactive director whose contract started on 16 Jun 2008 and was terminated on 01 Apr 2011,
David Parkinson - an inactive director whose contract started on 11 Apr 2005 and was terminated on 17 Dec 2006.
Last updated on 28 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 84 O'dowd Rd, Taradale, Napier, 4112 (registered address),
84 O'dowd Rd, Taradale, Napier, 4112 (service address),
179 Avondale Road, Greenmeadows, Napier, 4112 (physical address).
Be Cool Refrigerated Couriers Limited had been using 179 Avondale Road, Greenmeadows, Napier as their registered address until 03 Feb 2025.
One entity controls all company shares (exactly 1500 shares) - Parkinson, Andrew - located at 4112, Greenmeadows, Napier 4112.

Addresses

Previous addresses

Address #1: 179 Avondale Road, Greenmeadows, Napier, 4112 New Zealand

Registered & service address used from 25 Mar 2010 to 03 Feb 2025

Address #2: 515 Omarunui Road, Taradale, Napier

Physical & registered address used from 11 Apr 2005 to 25 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: July

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Individual Parkinson, Andrew Greenmeadows
Napier 4112

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hobson Nominees Limited
Shareholder NZBN: 9429038366956
Company Number: 713814
Entity Hobson Nominees Limited
Shareholder NZBN: 9429038366956
Company Number: 713814
Directors

Andrew Parkinson - Director

Appointment date: 11 Apr 2005

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 21 Jun 2010


Robert Parkinson - Director (Inactive)

Appointment date: 16 Jun 2008

Termination date: 01 Apr 2011

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 21 Jun 2010


David Parkinson - Director (Inactive)

Appointment date: 11 Apr 2005

Termination date: 17 Dec 2006

Address: Arcadia Nsw 2159, Australia,

Address used since 11 Apr 2005