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Coolum Holdings Limited

Type: NZ Limited Company (Ltd)
9429035234388
NZBN
1544726
Company Number
Registered
Company Status
Current address
322 Granada Street Papamoa
Mount Maunganui 3118
New Zealand
Delivery & office & postal address used since 27 Sep 2019
322 Granada Street
Papamoa 3118
New Zealand
Registered & physical & service address used since 07 Oct 2019

Coolum Holdings Limited, a registered company, was incorporated on 23 Aug 2004. 9429035234388 is the NZ business number it was issued. The company has been managed by 1 director, named Stephen Grant Doyle - an active director whose contract began on 23 Aug 2004.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: 322 Granada Street, Papamoa, 3118 (types include: registered, physical).
Coolum Holdings Limited had been using 13B Ranch Road, Mount Maunganui as their physical address up until 07 Oct 2019.
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

Principal place of activity

322 Granada Street Papamoa, Mount Maunganui, 3118 New Zealand


Previous addresses

Address #1: 13b Ranch Road, Mount Maunganui, 3116 New Zealand

Physical address used from 23 Oct 2014 to 07 Oct 2019

Address #2: 13b Ranch Road, Mount Maunganui, 3116 New Zealand

Registered address used from 29 May 2013 to 07 Oct 2019

Address #3: 13b Ranch Road, Mount Maunganui, 3116 New Zealand

Physical address used from 29 May 2013 to 23 Oct 2014

Address #4: 44 Moffat Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Oct 2012 to 29 May 2013

Address #5: 45 St Andrews Drive, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 24 Mar 2011 to 29 Oct 2012

Address #6: C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui New Zealand

Registered & physical address used from 22 May 2006 to 24 Mar 2011

Address #7: Kpmg, 35 Grey Street, Tauranga

Registered & physical address used from 23 Aug 2004 to 22 May 2006

Contact info
64 07 5762860
27 Sep 2019 Phone
dwholmes18@gmail.com
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
dwholmes18@gmail.com
24 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 27 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Doyle, Alison Margaret Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Doyle, Stephen Grant Papamoa
3118
New Zealand
Directors

Stephen Grant Doyle - Director

Appointment date: 23 Aug 2004

Address: Papamoa, Mount Maunganui, 3118 New Zealand

Address used since 10 Jul 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 Aug 2004

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