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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Doyle, Alison Margaret |
Papamoa 3118 New Zealand |
23 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Doyle, Stephen Grant |
Papamoa 3118 New Zealand |
23 Aug 2004 - |
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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