For The Coil-Tubing-Services, Limited, a registered company, was started on 30 Jun 2005. 9429034671542 is the business number it was issued. "Oil and gas field services" (business classification B109010) is how the company was classified. This company has been managed by 2 directors: Angela Seager Caldwell Ohlson - an active director whose contract started on 30 Jun 2005,
Peter Nelson Ohlson - an active director whose contract started on 30 Jun 2005.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 12 Kiteone Road, Rd 4, Parua Bay, Whangarei, 0174 (type: registered, service).
For The Coil-Tubing-Services, Limited had been using 83 Albert Street, Auckland Central, Auckland as their registered address up until 09 Aug 2022.
Past names for this company, as we identified at BizDb, included: from 30 Jun 2005 to 16 Aug 2005 they were named Coil Tubing Services Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (49 shares 49 per cent) made up of 1 entity.
Other active addresses
Address #4: 34 Rosemount Road, Waihi, 3610 New Zealand
Registered address used from 09 Aug 2022
Address #5: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 06 Dec 2022
Address #6: 12 Kiteone Road, Rd4, Parua Bay, Whangarei, 0174 New Zealand
Postal & office & delivery address used from 04 Jul 2023
Address #7: 12 Kiteone Road, Rd4, Parua Bay, Whangarei, 0174 New Zealand
Service address used from 13 Jul 2023
Address #8: 12 Kiteone Road, Rd 4, Parua Bay, Whangarei, 0174 New Zealand
Registered address used from 22 Aug 2023
Principal place of activity
12 Kiteone Road, Parua Bay, Rd4, Whangarei, 0174 New Zealand
Previous addresses
Address #1: 83 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Jul 2018 to 09 Aug 2022
Address #2: 12 Kiteone Road, Rd 4, Whangarei, 0174 New Zealand
Registered address used from 05 Sep 2011 to 27 Jul 2018
Address #3: 12 Kiteone Road, Parua Bay, Rd4, Whangarei, 0174 New Zealand
Registered address used from 29 Jul 2010 to 05 Sep 2011
Address #4: 12 Kiteone Road, Parua Bay, Rd4, Whangarei, 0174 New Zealand
Physical & registered address used from 29 Jul 2009 to 29 Jul 2010
Address #5: 12 Kiteone Road, Parua Bay, Rd4, Whangarei
Physical address used from 04 May 2009 to 29 Jul 2009
Address #6: 38 Kiteone Road, Parua Bay, Rd4, Whangarei
Physical address used from 22 May 2008 to 04 May 2009
Address #7: Unit 1, 4 Alva Street, Dunedin, 9016
Physical address used from 21 May 2007 to 22 May 2008
Address #8: Unit 1, 4 Alva Street, Dunedin, 9016
Registered address used from 21 May 2007 to 29 Jul 2009
Address #9: 45 Preston Crescent, Dunedin
Registered & physical address used from 30 Jun 2005 to 21 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ohlson, Luke Dylan |
Rd 4 Parua Bay 0174 New Zealand |
07 Sep 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ohlson, Shea Jared |
Rd 4 Parua Bay 0174 New Zealand |
07 Sep 2020 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Ohlson, Angela |
Parua Bay Rd4, Whangarei 0174 New Zealand |
30 Jun 2005 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Ohlson, Peter Nelson |
Parua Bay Rd4, Whangarei 0174 New Zealand |
30 Jun 2005 - |
Angela Seager Caldwell Ohlson - Director
Appointment date: 30 Jun 2005
Address: Rd4, Parua Bay, Whangarei, 0174 New Zealand
Address used since 31 Jul 2019
Address: Rd4, Parua Bay, Whangarei, 0174 New Zealand
Address used since 26 Aug 2011
Peter Nelson Ohlson - Director
Appointment date: 30 Jun 2005
Address: Rd4, Parua Bay, Whangarei, 0174 New Zealand
Address used since 31 Jul 2019
Address: Rd4, Parua Bay, Whangarei, 0174 New Zealand
Address used since 26 Aug 2011
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