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Coleman North Holdings Limited

Type: NZ Limited Company (Ltd)
9429034524343
NZBN
1699808
Company Number
Registered
Company Status
Current address
Level 1 Bldg 5 15 Accent Drive
East Tamaki
Auckland 2141
New Zealand
Physical & service address used since 08 Aug 2012
Level 1 Bldg 5 15 Accent Drive
East Tamaki
Auckland 2141
New Zealand
Registered address used since 26 Aug 2013
Level 1 Bldg 5 15 Accent Drive
East Tamaki
Auckland 2141
New Zealand
Service address used since 10 Oct 2023

Coleman North Holdings Limited, a registered company, was launched on 21 Sep 2005. 9429034524343 is the number it was issued. This company has been managed by 4 directors: Christine Joy North - an active director whose contract started on 21 Sep 2005,
Clive Warren North - an active director whose contract started on 21 Sep 2005,
Margaret Ann Coleman - an inactive director whose contract started on 21 Sep 2005 and was terminated on 01 Apr 2011,
Roderick Charles Coleman - an inactive director whose contract started on 21 Sep 2005 and was terminated on 01 Apr 2011.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1 Bldg 5 15 Accent Drive, East Tamaki, Auckland, 2141 (type: service, registered).
Coleman North Holdings Limited had been using Level 1 Bldg 5 15 Accent Drive, East Tamaki, Auckland as their registered address up until 26 Aug 2013.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group consists of 20000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20000 shares (50%).

Addresses

Previous addresses

Address #1: Level 1 Bldg 5 15 Accent Drive, East Tamaki, Auckland, 2141 New Zealand

Registered address used from 08 Aug 2012 to 26 Aug 2013

Address #2: 208 Atkinson Road, Titirangi, Waitakere, 0604 New Zealand

Registered & physical address used from 03 May 2011 to 08 Aug 2012

Address #3: 20 Wiseley Rd, Hobsonville, Auckland New Zealand

Registered & physical address used from 21 Sep 2005 to 03 May 2011

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Individual North, Clive Warren Titirangi
Auckland
Shares Allocation #2 Number of Shares: 20000
Individual North, Christine Joy Titirangi
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coleman, Roderick Charles Hobsonville
Auckland
Individual Coleman, Margaret Ann Hobsonville
Auckland
Directors

Christine Joy North - Director

Appointment date: 21 Sep 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 21 Sep 2005


Clive Warren North - Director

Appointment date: 21 Sep 2005

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 21 Sep 2005


Margaret Ann Coleman - Director (Inactive)

Appointment date: 21 Sep 2005

Termination date: 01 Apr 2011

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 21 Sep 2005


Roderick Charles Coleman - Director (Inactive)

Appointment date: 21 Sep 2005

Termination date: 01 Apr 2011

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 21 Sep 2005

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