Coleman Ave Limited was registered on 22 Sep 2011 and issued an NZ business number of 9429030939851. The registered LTD company has been managed by 2 directors: Ying Ou Yang - an active director whose contract began on 22 Sep 2011,
Hong Heng Lim - an active director whose contract began on 22 Sep 2011.
As stated in the BizDb database (last updated on 15 Feb 2024), this company uses 2 addresses: 18B Strong Street, Saint Johns, Auckland, 1072 (registered address),
18B Strong Street, Saint Johns, Auckland, 1072 (service address),
18A Strong Street, Saint Johns, Auckland, 1072 (physical address).
Up to 12 May 2023, Coleman Ave Limited had been using 18A Strong Street, Saint Johns, Auckland as their registered address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Ou Yang, Ying (a director) located at Espom, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 66.67% shares (exactly 200 shares) and includes
Lim, Hong Heng - located at Saint Johns, Auckland. Coleman Ave Limited has been classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
18a Strong Street, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: 18a Strong Street, Saint Johns, Auckland, 1072 New Zealand
Registered & service address used from 09 Oct 2013 to 12 May 2023
Address #2: 8 Mt St John Ave, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 22 Sep 2011 to 09 Oct 2013
Basic Financial info
Total number of Shares: 300
Annual return filing month: September
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Ou Yang, Ying |
Espom Auckland 1051 New Zealand |
22 Sep 2011 - |
Shares Allocation #2 Number of Shares: 200 | |||
Director | Lim, Hong Heng |
Saint Johns Auckland 1072 New Zealand |
22 Sep 2011 - |
Ying Ou Yang - Director
Appointment date: 22 Sep 2011
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Oct 2015
Hong Heng Lim - Director
Appointment date: 22 Sep 2011
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 04 May 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Oct 2013
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