Shortcuts

Cole Equine Consultants Limited

Type: NZ Limited Company (Ltd)
9429033903446
NZBN
1859434
Company Number
Registered
Company Status
Current address
26 Royal Doulton Drive
Rd 2
Pukekohe 2677
New Zealand
Physical & registered & service address used since 06 Dec 2021

Cole Equine Consultants Limited was registered on 30 Aug 2006 and issued an NZBN of 9429033903446. The registered LTD company has been run by 1 director, named Dianne Raewyn Cole - an active director whose contract began on 30 Aug 2006.
As stated in BizDb's information (last updated on 27 Apr 2024), the company registered 1 address: 26 Royal Doulton Drive, Rd 2, Pukekohe, 2677 (types include: physical, registered).
Up to 06 Dec 2021, Cole Equine Consultants Limited had been using Unit 2, Level 6, 50 Kitchener Street, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Cole, James Arthur (an individual) located at Puni, Auckland.
Then there is a group that consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Cole, Dianne Raewyn - located at Puni, Auckland.

Addresses

Previous addresses

Address: Unit 2, Level 6, 50 Kitchener Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Dec 2015 to 06 Dec 2021

Address: Floor 31, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Dec 2014 to 08 Dec 2015

Address: Unit G09, The Maisons, Corner Auburn And Huron Streets, Takapuna, North Shore New Zealand

Physical & registered address used from 09 Oct 2009 to 04 Dec 2014

Address: Level 1, Building 2, 5 Ceres Court, Mairangi Bay

Physical & registered address used from 23 Jun 2009 to 09 Oct 2009

Address: C/-j G Harris & Co Limited, Property House, 2a Wesley Street, Pukekohe

Physical & registered address used from 30 Aug 2006 to 23 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cole, James Arthur Puni
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Cole, Dianne Raewyn Puni
Auckland
Directors

Dianne Raewyn Cole - Director

Appointment date: 30 Aug 2006

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 18 May 2016

Nearby companies