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Mark Coles Limited

Type: NZ Limited Company (Ltd)
9429034481820
NZBN
1713052
Company Number
Registered
Company Status
Current address
111 Avenue Road East
Hastings 4122
New Zealand
Physical & registered & service address used since 22 Aug 2012

Mark Coles Limited, a registered company, was registered on 22 Nov 2005. 9429034481820 is the number it was issued. The company has been run by 2 directors: Mark Anthony Coles - an active director whose contract began on 22 Nov 2005,
Ingrid Dorothy Coles - an active director whose contract began on 22 Nov 2005.
Last updated on 17 May 2025, the BizDb data contains detailed information about 1 address: 111 Avenue Road East, Hastings, 4122 (types include: physical, registered).
Mark Coles Limited had been using 111 Avenue Road East, Hastings as their physical address up to 22 Aug 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 111 Avenue Road East, Hastings New Zealand

Physical & registered address used from 22 Nov 2005 to 22 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coles, Ingrid Dorothy Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coles, Mark Anthony Havelock North
Havelock North
4130
New Zealand
Directors

Mark Anthony Coles - Director

Appointment date: 22 Nov 2005

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 Aug 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Aug 2013


Ingrid Dorothy Coles - Director

Appointment date: 22 Nov 2005

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 23 Aug 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 05 Aug 2013

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