Coolamon Holdings Limited

Coolamon Holdings Limited was launched on 23 Feb 2009 and issued a New Zealand Business Number of 9429032377354. The registered LTD company has been supervised by 5 directors: Michael Whybro - an active director whose contract started on 01 Aug 2015,
Adam David Maxwell Whybro - an inactive director whose contract started on 29 Jul 2013 and was terminated on 05 Aug 2015,
Trevor Johnston - an inactive director whose contract started on 07 Aug 2012 and was terminated on 30 Jul 2013,
Michael John Whybro - an inactive director whose contract started on 23 Feb 2009 and was terminated on 14 Aug 2012,
Alison Jane Whybro - an inactive director whose contract started on 23 Feb 2009 and was terminated on 02 Mar 2012.
As stated in BizDb's data (last updated on 22 Mar 2024), this company filed 1 address: Accountabilitynet, F/2, 44 Constellation Drive, Rosedale, Auckland, 0632 (category: office, postal).
Until 12 Sep 2016, Coolamon Holdings Limited had been using 141 Cameron Road, Tauranga, Tauranga as their physical address.
BizDb found former names used by this company: from 23 Feb 2009 to 27 Feb 2012 they were called The Sos Group Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Whybro, Michael (a director) located at North Harbour, Auckland postcode 0632. Coolamon Holdings Limited is categorised as "Employment services (on-hired staff - both office and non-office work - minimum 30% office work)" (business classification N721210).

Other active addresses

Address #4: Accountabilitynet, F/2, 44 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Office address used from 04 Aug 2020

Principal place of activity

Accountabilitynet, F/2, 44 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Apr 2015 to 12 Sep 2016

Address #2: 90 Unsworth Drive, Unsworth Heights, North Shore City, 0632 New Zealand

Physical & registered address used from 23 Sep 2013 to 16 Apr 2015

Address #3: 9 Capri Place, The Palms, Albany, North Shore City, 0632 New Zealand

Registered & physical address used from 12 Mar 2012 to 23 Sep 2013

Address #4: 9 Capri Place, The Palms, Albany, North Shore City 0632 New Zealand

Registered & physical address used from 23 Feb 2009 to 12 Mar 2012

Previous Shareholders

Michael Whybro - Director

Appointment date: 01 Aug 2015

Adam David Maxwell Whybro - Director (Inactive)

Appointment date: 29 Jul 2013

Termination date: 05 Aug 2015

Trevor Johnston - Director (Inactive)

Appointment date: 07 Aug 2012

Termination date: 30 Jul 2013

Michael John Whybro - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 14 Aug 2012

Alison Jane Whybro - Director (Inactive)

Appointment date: 23 Feb 2009

Termination date: 02 Mar 2012