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Coleman Ave Limited

Type: NZ Limited Company (Ltd)
9429030939851
NZBN
3560091
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
18a Strong Street
Saint Johns
Auckland 1072
New Zealand
Physical address used since 09 Oct 2013
18b Strong Street
Saint Johns
Auckland 1072
New Zealand
Registered & service address used since 12 May 2023

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).

Addresses

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

Contact info
64 21 548000
Phone
amyyouyang@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Ou Yang, Ying Espom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Lim, Hong Heng Saint Johns
Auckland
1072
New Zealand
Directors

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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