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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | North, Clive Warren |
Titirangi Auckland |
21 Sep 2005 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | North, Christine Joy |
Titirangi Auckland |
21 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coleman, Roderick Charles |
Hobsonville Auckland |
21 Sep 2005 - 21 Apr 2011 |
Individual | Coleman, Margaret Ann |
Hobsonville Auckland |
21 Sep 2005 - 21 Apr 2011 |
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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