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Everest Kool Solutionz Limited

Type: NZ Limited Company (Ltd)
9429030184107
NZBN
4484678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I530920
Industry classification code
Cold Store Operation
Industry classification description
Current address
1478 Omahu Road
Rd 5
Hastings 4175
New Zealand
Registered address used since 27 Sep 2013
1478 Omahu Road
Rd 5
Hastings 4175
New Zealand
Office & delivery address used since 10 Sep 2019
1478 Omahu Road
Rd 5
Hastings 4175
New Zealand
Physical & service address used since 18 Sep 2019

Everest Kool Solutionz Limited, a registered company, was incorporated on 15 Jul 2013. 9429030184107 is the number it was issued. "Cold store operation" (business classification I530920) is how the company has been categorised. The company has been run by 7 directors: Patrick Anthony Gouveia - an active director whose contract began on 16 Jul 2013,
Peter John Terblanche - an active director whose contract began on 15 Nov 2022,
Chandana Lokuge - an inactive director whose contract began on 05 May 2021 and was terminated on 15 Nov 2022,
Gary Paul Faessen - an inactive director whose contract began on 04 Aug 2020 and was terminated on 05 May 2021,
Nathan Clark - an inactive director whose contract began on 04 Nov 2019 and was terminated on 04 Aug 2020.
Last updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 1478 Omahu Road, Rd 5, Hastings, 4175 (type: physical, service).
Everest Kool Solutionz Limited had been using 22 Hatfield Heights, Hatfields Beach, Orewa as their physical address up to 18 Sep 2019.
More names used by this company, as we managed to find at BizDb, included: from 11 Jun 2013 to 16 Jul 2013 they were named Everest Nz Investments Limited.
One entity controls all company shares (exactly 500 shares) - Everest Investments Pacific Limited - located at 4175, Hastings.

Addresses

Principal place of activity

1478 Omahu Road, Rd 5, Hastings, 4175 New Zealand


Previous addresses

Address #1: 22 Hatfield Heights, Hatfields Beach, Orewa, 0931 New Zealand

Physical address used from 04 Jul 2017 to 18 Sep 2019

Address #2: 1478 Omahu Road, Rd 5, Hastings, 4175 New Zealand

Physical address used from 27 Sep 2013 to 04 Jul 2017

Address #3: 22 Hatfield Heights, Hatfields Beach, Orewa, 0931 New Zealand

Registered & physical address used from 15 Jul 2013 to 27 Sep 2013

Contact info
64 6 6500219
10 Sep 2019 Phone
accounts@everestkool.co.nz
16 Oct 2019 nzbn-reserved-invoice-email-address-purpose
dhutchison@groupspire.com
10 Sep 2019 Email
www.everestkool.co.nz
10 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Everest Investments Pacific Limited
Shareholder NZBN: 9429030146624
Hastings
4175
New Zealand

Ultimate Holding Company

31 Jul 2021
Effective Date
Spire Group Limited
Name
Company
Type
CA
Country of origin
4110 Yonge Street
Suite 602
Toronto, Ontario M2P 2B7
Canada
Address
Directors

Patrick Anthony Gouveia - Director

Appointment date: 16 Jul 2013

Address: Toronto, Ontario, Canada

Address used since 16 Jul 2013


Peter John Terblanche - Director

Appointment date: 15 Nov 2022

Address: Frimley, Hastings, 4120 New Zealand

Address used since 15 Nov 2022


Chandana Lokuge - Director (Inactive)

Appointment date: 05 May 2021

Termination date: 15 Nov 2022

Address: Marewa, Napier, 4110 New Zealand

Address used since 05 May 2021


Gary Paul Faessen - Director (Inactive)

Appointment date: 04 Aug 2020

Termination date: 05 May 2021

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 04 Aug 2020


Nathan Clark - Director (Inactive)

Appointment date: 04 Nov 2019

Termination date: 04 Aug 2020

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 04 Nov 2019


James Ellis - Director (Inactive)

Appointment date: 06 Sep 2019

Termination date: 06 Nov 2019

Address: Havelock North, Hawkes Bay, 4130 New Zealand

Address used since 10 Sep 2019


Paul Vickery - Director (Inactive)

Appointment date: 15 Jul 2013

Termination date: 20 Jul 2019

Address: Hatfields Beach, Orewa, 0931 New Zealand

Address used since 15 Jul 2013

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