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Metrocold Refrigerated Parcels Transport Limited

Type: NZ Limited Company (Ltd)
9429042502753
NZBN
6078430
Company Number
Registered
Company Status
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
1 Spartan Road
Takanini
Takanini 2105
New Zealand
Registered & physical & service address used since 26 Aug 2016

Metrocold Refrigerated Parcels Transport Limited was started on 26 Aug 2016 and issued a number of 9429042502753. The registered LTD company has been supervised by 6 directors: Steven Koekemoer - an active director whose contract began on 10 Nov 2021,
Aaron Chudleigh - an inactive director whose contract began on 10 Nov 2021 and was terminated on 15 Dec 2021,
Craig Garry Madill - an inactive director whose contract began on 26 Aug 2016 and was terminated on 10 Nov 2021,
Grant Andrew Madill - an inactive director whose contract began on 20 Mar 2019 and was terminated on 10 Nov 2021,
Peter David Bone - an inactive director whose contract began on 26 Aug 2016 and was terminated on 11 Jun 2019.
According to our database (last updated on 22 Apr 2024), this company uses 1 address: 1 Spartan Road, Takanini, Takanini, 2105 (category: registered, physical).
BizDb found other names for this company: from 05 Aug 2016 to 25 Sep 2017 they were named Hall's Refrigerated Parcels Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hall's Group Limited (an entity) located at Takanini postcode 2105. Metrocold Refrigerated Parcels Transport Limited was classified as "Road freight transport service" (business classification I461040).

Contact info
64 9 2691100
26 Mar 2019 Phone
info@halls.co.nz
26 Mar 2019 Email
www.halls.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hall's Group Limited
Shareholder NZBN: 9429031542333
Takanini
2105
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Hall's Group Limited
Name
Ltd
Type
2481928
Ultimate Holding Company Number
NZ
Country of origin
Directors

Steven Koekemoer - Director

Appointment date: 10 Nov 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 10 Nov 2021


Aaron Chudleigh - Director (Inactive)

Appointment date: 10 Nov 2021

Termination date: 15 Dec 2021

Address: Rd 7, Ashburton, 7777 New Zealand

Address used since 10 Nov 2021


Craig Garry Madill - Director (Inactive)

Appointment date: 26 Aug 2016

Termination date: 10 Nov 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 28 Mar 2018

Address: Bombay, Bombay, 2675 New Zealand

Address used since 26 Aug 2016


Grant Andrew Madill - Director (Inactive)

Appointment date: 20 Mar 2019

Termination date: 10 Nov 2021

Address: Rd 3, Bombay, 2579 New Zealand

Address used since 20 Mar 2019


Peter David Bone - Director (Inactive)

Appointment date: 26 Aug 2016

Termination date: 11 Jun 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 26 Aug 2016


Alan John Pearson - Director (Inactive)

Appointment date: 26 Aug 2016

Termination date: 27 Feb 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Aug 2016

Nearby companies

Hall's Intermodal Metro Limited
1 Spartan Road

Lcl Transport Limited
1 Spartan Road

Longburn Properties Limited
1 Spartan Road

Hall's Milk Flow Limited
1 Spartan Road

Hall's Roadways Limited
1 Spartan Road

Icepak Limited
1 Spartan Road

Similar companies

Hall's Direct Limited
1 Spartan Road

Hall's Group Limited
1 Spartan Road

Hall's Intermodal Limited
1 Spartan Road

Hall's Intermodal Metro Limited
1 Spartan Road

Hall's Qsr Limited
1 Spartan Road

Lcl Transport Limited
1 Spartan Road