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Coolbar Properties Limited

Type: NZ Limited Company (Ltd)
9429033526393
NZBN
1922121
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
53 Nikau Street
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 06 Dec 2017

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Parsons, Michael John Clifford Northcote
Auckland
0627
New Zealand
Entity (NZ Limited Company) Onehunga Trustee Company Limited
Shareholder NZBN: 9429036491025
Onehunga
Auckland 1061
Individual Symonds, Carolyn Margaret Greenlane
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Symonds, Richard Davey Onehunga
Auckland
Individual Symonds, Richard Davey Onehunga
Auckland
Individual Symonds, Richard Davey Onehunga
Auckland
Directors

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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Iwasaki Trustee Limited
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Bay Law Office Limited
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Bay Independent Trustees Limited
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