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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cole, James Arthur |
Puni Auckland New Zealand |
30 Aug 2006 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Cole, Dianne Raewyn |
Puni Auckland |
30 Aug 2006 - |
Dianne Raewyn Cole - Director
Appointment date: 30 Aug 2006
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 18 May 2016
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