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General information

Hortifresh Coolstores Limited

Type: NZ Limited Company (Ltd)
9429033115757
New Zealand Business Number
1988829
Company Number
Registered
Company Status

Hortifresh Coolstores Limited (issued an NZ business number of 9429033115757) was started on 26 Sep 2007. 5 addresess are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up to 22 Sep 2017. Hortifresh Coolstores Limited used more names, namely: Hortifresh Coolstore Limited from 26 Sep 2007 to 23 Oct 2007. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kiely, Grant David (an individual) located at Henderson, Auckland postcode 0610. The Businesscheck information was updated on 18 Apr 2024.

Current address Type Used since
C/-chapmans, Accountants, Market Precinct, Westgate Centre, Westgate, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 26 Sep 2007
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Registered & physical & service 22 Sep 2017
Last updated:
Directors
Name and Address Role Period
Grant David Kiely
West Harbour, Auckland, 0618
Address used since 01 Sep 2011
Henderson, Auckland, 0610
Address used since 03 Sep 2019
Director 01 Sep 2011 - current
Thomas Noel Kiely
West Harbour, Waitakere, 0618
Address used since 02 Nov 2009
Director 26 Sep 2007 - 29 Oct 2013
Kevin Allan Murphy
Swanson, Auckland,
Address used since 26 Sep 2007
Director 26 Sep 2007 - 04 Jun 2008
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical 04 Nov 2016 - 22 Sep 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 31 Oct 2007 - 04 Nov 2016
C/-chapmans, Accountants, Market Precinct, Westgate Centre, Westgate, Auckland Physical & registered 26 Sep 2007 - 31 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Kiely, Grant David
Individual 		Henderson
Auckland
0610 		30 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Kiely, Thomas Noel
Individual 		Hobsonville
Auckland
 30 Jun 2008 - 10 Nov 2014
Vicki Ann Murphy
Other 		26 Sep 2007 - 27 Jun 2010
Murphy, Kevin Allan
Individual 		Swanson
Auckland
 26 Sep 2007 - 27 Jun 2010
Murphy, Vicki Ann
Individual 		Swanson
Auckland
 26 Sep 2007 - 27 Jun 2010
Null - Smith & Partners Trustee Co. Limited
Other 		26 Sep 2007 - 27 Jun 2010
Null - Kevin Allan Murphy
Other 		26 Sep 2007 - 27 Jun 2010
Null - Vicki Ann Murphy
Other 		26 Sep 2007 - 27 Jun 2010
Kiely, Coral Raewyn
Individual 		Hobsonville
Auckland
0618 		30 Jun 2008 - 10 Nov 2014
Smith & Partners Trustee Co. Limited
Other 		26 Sep 2007 - 27 Jun 2010
Kevin Allan Murphy
Other 		26 Sep 2007 - 27 Jun 2010
Location
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