Coldicutt Financial Coaching Limited, a registered company, was incorporated on 05 Apr 2013. 9429030275553 is the number it was issued. "Internet consultancy service" (business classification M700030) is how the company was categorised. The company has been supervised by 2 directors: Gregory Alfred Coldicutt - an active director whose contract started on 05 Apr 2013,
Gaynor Elizabeth Coldicutt - an inactive director whose contract started on 03 Mar 2020 and was terminated on 29 Sep 2021.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 17010, Omokoroa, 3154 (type: postal, physical).
Coldicutt Financial Coaching Limited had been using 130 Hamurana Road, Omokoroa Beach, Omokoroa as their registered address until 04 Oct 2017.
Former names used by the company, as we managed to find at BizDb, included: from 27 Mar 2019 to 16 Mar 2022 they were named Coldicutt Group Limited, from 10 Oct 2014 to 27 Mar 2019 they were named Azure Retail Group (Nz) Limited and from 05 Apr 2013 to 10 Oct 2014 they were named W3 Marketing Group Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20%). Finally we have the third share allotment (30 shares 30%) made up of 1 entity.
Principal place of activity
130 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 130 Hamurana Road, Omokoroa Beach, Omokoroa, 3114 New Zealand
Registered & physical address used from 28 Jun 2017 to 04 Oct 2017
Address #2: 130 Hamurana Road, Omokoroa, Omokoroa, 3114 New Zealand
Physical & registered address used from 02 Oct 2015 to 02 Oct 2015
Address #3: 3 Sligo Place, Somerville, Auckland, 2014 New Zealand
Registered & physical address used from 05 Apr 2013 to 02 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Other (Other) | Ptl Business Trust |
Omokoroa Omokoroa 3114 New Zealand |
24 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Coldicutt, Gaynor Elizabeth |
Omokoroa Omokoroa 3114 New Zealand |
05 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Coldicutt, Gregory Alfred |
Omokoroa Omokoroa 3114 New Zealand |
20 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Coldicutt, Greg Alfred |
Omokoroa Omokoroa 3114 New Zealand |
05 Apr 2013 - 20 Jun 2017 |
Gregory Alfred Coldicutt - Director
Appointment date: 05 Apr 2013
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 26 Sep 2017
Address: Omokoroa Beach, Omokoroa, 3114 New Zealand
Address used since 20 Jun 2017
Gaynor Elizabeth Coldicutt - Director (Inactive)
Appointment date: 03 Mar 2020
Termination date: 29 Sep 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 03 Mar 2020
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