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Coldiane Investments Limited

Type: NZ Limited Company (Ltd)
9429035360087
NZBN
1519407
Company Number
Registered
Company Status
Current address
Suite 1, 666 Dominion Road
Mount Eden
Auckland 1041
New Zealand
Registered & physical & service address used since 13 Jul 2017
41 Tawini Road
Titirangi
Auckland 0604
New Zealand
Postal & delivery address used since 24 Jul 2019
41 Tawini Road
Titirangi
Auckland 0604
New Zealand
Office address used since 06 Jul 2020

Coldiane Investments Limited was started on 03 Jun 2004 and issued a number of 9429035360087. This registered LTD company has been supervised by 2 directors: Diane Gilchrist - an active director whose contract started on 03 Jun 2004,
Colin Gilchrist - an active director whose contract started on 03 Jun 2004.
According to our database (updated on 23 Mar 2024), this company uses 1 address: 1 Johnson Street, Onerahi, Whangarei, 0110 (category: service, registered).
Up to 13 Jul 2017, Coldiane Investments Limited had been using 409 Dominion Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gilchrist, Diane (an individual) located at Onerahi, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gilchrist, Colin - located at Onerahi, Whangarei.

Addresses

Other active addresses

Address #4: 1 Johnson Street, Onerahi, Whangarei, 0110 New Zealand

Postal & delivery & office address used from 06 Jul 2023

Address #5: 1 Johnson Street, Onerahi, Whangarei, 0110 New Zealand

Service & registered address used from 17 Jul 2023

Principal place of activity

41 Tawini Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 409 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 22 Sep 2006 to 13 Jul 2017

Address #2: Lvl 8,203 Queen Street, Auckland

Registered & physical address used from 24 Aug 2005 to 22 Sep 2006

Address #3: O'halloran And Company, 409 Dominion Road, Mt Eden, Auckland

Registered address used from 03 Jun 2004 to 24 Aug 2005

Address #4: 41 Tawini Road, Titirangi, Auckland

Physical address used from 03 Jun 2004 to 24 Aug 2005

Contact info
64 021 725945
24 Jul 2019 Phone
coldiane@xtra.co.nz
24 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gilchrist, Diane Onerahi
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gilchrist, Colin Onerahi
Whangarei
0110
New Zealand
Directors

Diane Gilchrist - Director

Appointment date: 03 Jun 2004

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 05 Jul 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Jun 2004


Colin Gilchrist - Director

Appointment date: 03 Jun 2004

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 05 Jul 2022

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 Jun 2004

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