Kolzee Investments Limited, a registered company, was registered on 20 Jan 2004. 9429035622024 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 4 directors: Simon Coles - an active director whose contract began on 20 Jan 2004,
Vanessa Eve Coles - an active director whose contract began on 01 Jan 2016,
Bevan Coles - an inactive director whose contract began on 20 Jan 2004 and was terminated on 01 Apr 2013,
Alistair John Coles - an inactive director whose contract began on 23 Nov 2004 and was terminated on 01 Apr 2013.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 34A Belmont Terrace, Milford, Auckland, 0620 (types include: registered, physical).
Kolzee Investments Limited had been using 7 Arden Place, Oakura as their registered address until 17 Feb 2021.
A total of 150 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.67 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 149 shares (99.33 per cent).
Principal place of activity
34a Belmont Terrace, Milford, Auckland, 0620 New Zealand
Previous addresses
Address: 7 Arden Place, Oakura, 4314 New Zealand
Registered & physical address used from 01 Feb 2006 to 17 Feb 2021
Address: 3r/6burgoyne St, Ponsonby, Auckland
Registered & physical address used from 20 Jan 2004 to 01 Feb 2006
Basic Financial info
Total number of Shares: 150
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Coles, Vanessa Eve |
Milford Auckland 0620 New Zealand |
25 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 149 | |||
| Individual | Coles, Simon |
Milford Auckland 0620 New Zealand |
20 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Alistair John Coles And The Onehunga Trust Co. Ltd | 24 Jan 2006 - 24 Jan 2006 | |
| Individual | Coles, Alistair John |
Onehunga Auckland |
16 Dec 2004 - 16 Dec 2004 |
| Individual | Coles, Bevan |
Ponsonby Auckland |
20 Jan 2004 - 18 Apr 2013 |
| Other | Null - Alistair John Coles And The Onehunga Trust Co. Ltd | 24 Jan 2006 - 24 Jan 2006 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
30 Jul 2009 - 18 Apr 2013 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
30 Jul 2009 - 18 Apr 2013 | |
| Individual | Coles, Alistair John |
Onehunga Auckland |
30 Jul 2009 - 18 Apr 2013 |
Simon Coles - Director
Appointment date: 20 Jan 2004
Address: Milford, North Shore City, 0620 New Zealand
Address used since 21 May 2010
Vanessa Eve Coles - Director
Appointment date: 01 Jan 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jan 2016
Bevan Coles - Director (Inactive)
Appointment date: 20 Jan 2004
Termination date: 01 Apr 2013
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Address used since 01 Aug 2010
Alistair John Coles - Director (Inactive)
Appointment date: 23 Nov 2004
Termination date: 01 Apr 2013
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 07 Oct 2011
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