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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Everest Investments Pacific Limited Shareholder NZBN: 9429030146624 |
Hastings 4175 New Zealand |
15 Jul 2013 - |
Ultimate Holding Company
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
Omahu Ventures Limited
1429 Omahu Road
Cerbere Investments Limited
1429 Omahu Road
New Zealand Frost Fans Limited
1429 Omahu Road
Loncel Technologies 2014 Limited
1429 Omahu Road
The Village Press Limited
16 Kirkwood Road
Bostock Nz Irongate Limited
5 Kirkwood Road
Cool Storage Express (nz) Limited
128a Tennyson Street
Napier Coldstorage Limited
12 Leyland St
Otaki Cold Storage Limited
104 Gorge Road
Pelco Properties Limited
32 Portside Drive
Port Pack & Cold Storage Limited
556 Cameron Road