Cole and Dias Limited was incorporated on 11 Feb 2010 and issued a business number of 9429031690058. The registered LTD company has been supervised by 2 directors: Peter Sherwin Cole - an active director whose contract began on 11 Feb 2010,
Gillian May Dias - an inactive director whose contract began on 24 Mar 2010 and was terminated on 08 Dec 2014.
As stated in our information (last updated on 27 Feb 2024), this company registered 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (category: physical, registered).
Up until 30 Mar 2017, Cole and Dias Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cole, Peter Sherwin (an individual) located at Taradale, Napier postcode 4112.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dias, Gillian May - located at Melaka, Malaysia.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 21 Apr 2010 to 30 Mar 2017
Address: 6 Tawa Street, Muratai, Lower Hutt 5013
Physical & registered address used from 11 Feb 2010 to 11 Feb 2010
Address: 6 Tawa Street, Muritai, Lower Hutt 5013
Registered & physical address used from 11 Feb 2010 to 11 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cole, Peter Sherwin |
Taradale Napier 4112 New Zealand |
11 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Dias, Gillian May |
Melaka Malaysia Malaysia |
11 Feb 2010 - |
Peter Sherwin Cole - Director
Appointment date: 11 Feb 2010
Address: Taradale, Napier, 4112 New Zealand
Address used since 31 May 2022
Address: Lower Hutt, 5013 New Zealand
Address used since 01 Oct 2015
Gillian May Dias - Director (Inactive)
Appointment date: 24 Mar 2010
Termination date: 08 Dec 2014
Address: Melaka, Malaysia, Malaysia
Address used since 16 Oct 2013
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