General information
Be Cool Refrigerated Couriers Limited
Type: NZ Limited Company (Ltd)9429034894149
New Zealand Business Number
1610317
Company Number
Registered
Company Status
Be Cool Refrigerated Couriers Limited (issued an NZ business identifier of 9429034894149) was launched on 11 Apr 2005. 2 addresses are in use by the company: 84 O'dowd Rd, Taradale, Napier, 4112 (type: registered, service). 179 Avondale Road, Greenmeadows, Napier had been their registered address, up to 03 Feb 2025. 1500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1500 shares (100 per cent of shares), namely:
Parkinson, Andrew (an individual) located at Greenmeadows, Napier 4112. Businesscheck's database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 179 Avondale Road, Greenmeadows, Napier, 4112 | Physical | 25 Mar 2010 |
| 84 O'dowd Rd, Taradale, Napier, 4112 | Registered & service | 03 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Parkinson
Greenmeadows, Napier, 4112
Address used since 21 Jun 2010 |
Director | 11 Apr 2005 - current |
|
Robert Parkinson
Meadowbank, Auckland, 1072
Address used since 21 Jun 2010 |
Director | 16 Jun 2008 - 01 Apr 2011 |
|
David Parkinson
Arcadia Nsw 2159, Australia,
Address used since 11 Apr 2005 |
Director | 11 Apr 2005 - 17 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 179 Avondale Road, Greenmeadows, Napier, 4112 | Registered & service | 25 Mar 2010 - 03 Feb 2025 |
| 515 Omarunui Road, Taradale, Napier | Physical & registered | 11 Apr 2005 - 25 Mar 2010 |
Financial Data
Financial info
1500
Total number of Shares
July
Annual return filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkinson, Andrew Individual |
Greenmeadows Napier 4112 |
16 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hobson Nominees Limited Shareholder NZBN: 9429038366956 Company Number: 713814 Entity |
11 Apr 2005 - 11 Apr 2011 | |
|
Hobson Nominees Limited Shareholder NZBN: 9429038366956 Company Number: 713814 Entity |
11 Apr 2005 - 11 Apr 2011 |
Location
Companies nearby
 |
NZ Premium Trading Company Limited 179 Avondale Road |
|
Rainz Trading Company Limited 179 Avondale Road |
|
Be Cool Refrigerated Couriers (hb) Limited 179 Avondale Road |
|
Tree-mendus Tree And Garden Services Limited 57 Park Road |
|
Jigsaw Trustees Limited 45b Park Road |
|
John H Lucas & Associates Limited 111 Auckland Road |