A.w. Cole Limited was registered on 26 Jul 2012 and issued an NZBN of 9429030583313. This registered LTD company has been run by 1 director, named Adam Wayne Cole - an active director whose contract started on 26 Jul 2012.
According to BizDb's information (updated on 07 Mar 2024), the company uses 1 address: 16 Clevedon Road, Papakura, 2110 (category: registered, physical).
Up to 17 Apr 2019, A.w. Cole Limited had been using 16 Clevedon Road, Papakura as their registered address.
A total of 100 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 98 shares are held by 4 entities, namely:
Cole, Eileen Adele (an individual) located at Papakura, Papakura postcode 2110,
Cole, Janine Mumtaz (an individual) located at Rd 3, Kaiaua postcode 2473,
Cole, Adam Wayne (a director) located at Rd 3, Kaiaua postcode 2473.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cole, Janine Mumtaz - located at Rd 3, Kaiaua.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Cole, Adam Wayne, located at Rd 3, Kaiaua (a director). A.w. Cole Limited was categorised as "Kerb and guttering construction - concrete" (ANZSIC E322160).
Previous addresses
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Registered & physical address used from 07 Oct 2014 to 17 Apr 2019
Address: 16 Clevedon Road, Papakura, 2110 New Zealand
Registered address used from 08 Oct 2013 to 07 Oct 2014
Address: Cnr Clevedon Road & Prictor Street, Papakura, 2110 New Zealand
Physical address used from 26 Jul 2012 to 07 Oct 2014
Address: Cnr Clevedon Road & Prictor Street, Papakura, 2110 New Zealand
Registered address used from 26 Jul 2012 to 08 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Cole, Eileen Adele |
Papakura Papakura 2110 New Zealand |
26 Oct 2022 - |
| Individual | Cole, Janine Mumtaz |
Rd 3 Kaiaua 2473 New Zealand |
26 Jul 2012 - |
| Director | Cole, Adam Wayne |
Rd 3 Kaiaua 2473 New Zealand |
26 Jul 2012 - |
| Entity (NZ Limited Company) | Professional Trustee Services 2020 Limited Shareholder NZBN: 9429047795334 |
Papakura Auckland 2110 New Zealand |
26 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cole, Janine Mumtaz |
Rd 3 Kaiaua 2473 New Zealand |
26 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Cole, Adam Wayne |
Rd 3 Kaiaua 2473 New Zealand |
26 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
Papakura 2110 New Zealand |
03 Oct 2014 - 26 Oct 2022 |
| Entity | Trustee Professionals Limited Shareholder NZBN: 9429036072415 Company Number: 1285284 |
Papakura Papakura 2110 New Zealand |
03 Oct 2014 - 26 Oct 2022 |
| Other | Adam And Janine Cole Family Trust | 20 May 2014 - 03 Oct 2014 | |
| Other | Null - Adam And Janine Cole Family Trust | 20 May 2014 - 03 Oct 2014 |
Adam Wayne Cole - Director
Appointment date: 26 Jul 2012
Address: Rd 3, Kaiaua, 2473 New Zealand
Address used since 06 Oct 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 25 Sep 2015
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