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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1500 | |||
| Individual | Parkinson, Andrew |
Greenmeadows Napier 4112 New Zealand |
16 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hobson Nominees Limited Shareholder NZBN: 9429038366956 Company Number: 713814 |
11 Apr 2005 - 11 Apr 2011 | |
| Entity | Hobson Nominees Limited Shareholder NZBN: 9429038366956 Company Number: 713814 |
11 Apr 2005 - 11 Apr 2011 |
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
Nz Premium Trading Company Limited
179 Avondale Road
Rainz Trading Company Limited
179 Avondale Road
Be Cool Refrigerated Couriers (hb) Limited
179 Avondale Road
Tree-mendus Tree And Garden Services Limited
57 Park Road
Jigsaw Trustees Limited
45b Park Road
John H Lucas & Associates Limited
111 Auckland Road