North Harbour Coolfoods Limited, a registered company, was launched on 18 Feb 2004. 9429035534556 is the New Zealand Business Number it was issued. "Poultry wholesaling" (ANZSIC F360230) is how the company is classified. This company has been supervised by 2 directors: Craig John Postles - an active director whose contract began on 18 Feb 2004,
Victoria Louise Johnson - an active director whose contract began on 18 Feb 2004.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: Po Box 300359, Albany, North Shore, Auckland, 0752 (type: postal, office).
North Harbour Coolfoods Limited had been using 9 Tarndale Grove, Albany, North Shore, Auckland as their registered address until 13 Mar 2012.
Former names for the company, as we established at BizDb, included: from 18 Feb 2004 to 25 Feb 2004 they were called Cvp Enterprises Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 10 shares (0.1%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 9970 shares (99.7%). Lastly the next share allotment (20 shares 0.2%) made up of 1 entity.
Other active addresses
Address #4: 9 Tarndale Grove, Rosedale, North Shore, Auckland, 0629 New Zealand
Office & delivery address used from 11 Jul 2021
Principal place of activity
9 Tarndale Grove, Rosedale, North Shore, Auckland, 0629 New Zealand
Previous addresses
Address #1: 9 Tarndale Grove, Albany, North Shore, Auckland, 0629 New Zealand
Registered address used from 24 Mar 2011 to 13 Mar 2012
Address #2: 9 Tarndale Grove, Albany, Auckland New Zealand
Registered address used from 04 May 2006 to 24 Mar 2011
Address #3: 9 Tarndale Grove, Albany, Auckland New Zealand
Physical address used from 18 Feb 2004 to 24 Mar 2011
Address #4: Cvp Enterprises Limited, 9 Tarndale Grove, Albany, Auckland
Registered address used from 18 Feb 2004 to 04 May 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Johnson, Victoria Louise |
Pinehill North Shore, Auckland 0632 New Zealand |
18 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 9970 | |||
| Individual | Johnson, Victoria Louise |
Manly, Whangaparaoa Auckland 0930 New Zealand |
18 Feb 2004 - |
| Individual | Hume, Alan James |
Glenfield North Shore, Auckland 0629 New Zealand |
18 Feb 2004 - |
| Individual | Postles, Craig John |
Manly, Whangaparaoa Auckland 0930 New Zealand |
18 Feb 2004 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Postles, Craig John |
Manly, Whangaparaoa Auckland 0930 New Zealand |
18 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Postles, Bryce John |
Kumeu Auckland New Zealand |
18 Feb 2004 - 16 Mar 2011 |
Craig John Postles - Director
Appointment date: 18 Feb 2004
Address: Manly, Whangaparaoa, Auckland, 0930 New Zealand
Address used since 05 Feb 2019
Address: Pinehill, North Shore, Auckland, 0632 New Zealand
Address used since 16 Mar 2011
Victoria Louise Johnson - Director
Appointment date: 18 Feb 2004
Address: Pinehill, North Shore, Auckland, 0632 New Zealand
Address used since 16 Mar 2011
Address: Manly, Whangaparaoa, Auckland, 0930 New Zealand
Address used since 05 Feb 2019
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