Coolbar Properties Limited, a registered company, was launched on 20 Mar 2007. 9429033526393 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. The company has been managed by 3 directors: Carolyn Margaret Symonds - an active director whose contract began on 20 Mar 2007,
Michael John Clifford Parsons - an active director whose contract began on 06 Sep 2018,
Richard Davey Symonds - an inactive director whose contract began on 20 Mar 2007 and was terminated on 04 Jul 2020.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 53 Nikau Street, New Lynn, Auckland, 0600 (types include: registered, physical).
Coolbar Properties Limited had been using 527 Blockhouse Bay Road, Blockhouse Bay, Auckland as their registered address up until 06 Dec 2017.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Parsons, Michael John Clifford (an individual) located at Northcote, Auckland postcode 0627,
Onehunga Trustee Company Limited (an entity) located at Onehunga, Auckland 1061,
Symonds, Carolyn Margaret (an individual) located at Greenlane, Auckland postcode 1061.
Previous addresses
Address: 527 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 12 Dec 2011 to 06 Dec 2017
Address: Colin J Bright, Chartered Accountant, 527 Blockhouse Bay Rd, Blockhouse, Bay, Auckland New Zealand
Registered & physical address used from 20 Mar 2007 to 12 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Parsons, Michael John Clifford |
Northcote Auckland 0627 New Zealand |
01 Oct 2018 - |
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 |
28 Nov 2008 - |
Individual | Symonds, Carolyn Margaret |
Greenlane Auckland 1061 New Zealand |
20 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Symonds, Richard Davey |
Onehunga Auckland |
20 Mar 2007 - 21 Oct 2020 |
Individual | Symonds, Richard Davey |
Onehunga Auckland |
20 Mar 2007 - 21 Oct 2020 |
Individual | Symonds, Richard Davey |
Onehunga Auckland |
20 Mar 2007 - 21 Oct 2020 |
Carolyn Margaret Symonds - Director
Appointment date: 20 Mar 2007
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 07 Oct 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 30 Nov 2009
Michael John Clifford Parsons - Director
Appointment date: 06 Sep 2018
Address: Northcote, Auckland, 0627 New Zealand
Address used since 06 Sep 2018
Richard Davey Symonds - Director (Inactive)
Appointment date: 20 Mar 2007
Termination date: 04 Jul 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 30 Nov 2009
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