Cool Food Limited, a registered company, was registered on 24 Sep 2008. 9429032552331 is the New Zealand Business Number it was issued. "Landscaping and property maintenance service" (ANZSIC E329150) is how the company has been classified. The company has been supervised by 1 director, named Simon Robert Hope - an active director whose contract began on 24 Sep 2008.
Updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Courtney Lane, Rd 5, Matakana, 0985 (category: physical, service).
Cool Food Limited had been using 7 Courtney Lane, Rd 5, Warkworth as their registered address until 18 May 2022.
Past names used by the company, as we found at BizDb, included: from 08 Feb 2010 to 10 Aug 2010 they were called Chilly Bin Catering Limited, from 24 Sep 2008 to 08 Feb 2010 they were called Simon's Kitchen Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
9 Courtney Lane, Rd 5, Warkworth, 0985 New Zealand
Previous addresses
Address #1: 7 Courtney Lane, Rd 5, Warkworth, 0985 New Zealand
Registered & physical address used from 18 May 2016 to 18 May 2022
Address #2: 34 Islington Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 23 May 2014 to 18 May 2016
Address #3: 34 Islington Street, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 02 May 2014 to 18 May 2016
Address #4: 14 Rangitoto Avenue, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Apr 2011 to 23 May 2014
Address #5: 14 Rangitoto Avenue, Remuera, Auckland, 1050 New Zealand
Physical address used from 12 Apr 2011 to 02 May 2014
Address #6: Level 1, 33 Garfield Street, Parnell, Auckland New Zealand
Physical & registered address used from 24 Sep 2008 to 12 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hope, Simon Robert |
Rd 5 Matakana 0985 New Zealand |
24 Sep 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hope, Amy Claire |
Rd 5 Matakana 0985 New Zealand |
31 Mar 2010 - |
Simon Robert Hope - Director
Appointment date: 24 Sep 2008
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 31 May 2023
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 22 Apr 2022
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 10 May 2016
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