Col Holdings Limited

Col Holdings Limited, a registered company, was incorporated on 23 Jan 2002. 9429036658176 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Philip Hardie Boys - an active director whose contract began on 23 Jan 2002,
Kirsty Hardie Boys - an active director whose contract began on 23 Jan 2002.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (types include: registered, service).
Col Holdings Limited had been using Level 3 Mastercard House, 136 Customs Street West, Auckland as their registered address up until 26 Sep 2012.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Szigetvary Trustee Services Limited (an entity) located at Auckland postcode 1010,
Hardie Boys, Philip Hadfield (an individual) located at Mt Eden, Auckland 1024,
Hardie Boys, Kirsty Merran (an individual) located at Mt Eden, Auckland 1024.

Previous addresses

Address #1: Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 New Zealand

Registered & physical address used from 29 Sep 2011 to 26 Sep 2012

Address #2: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland New Zealand

Registered & physical address used from 20 Dec 2004 to 29 Sep 2011

Address #3: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered address used from 07 Oct 2003 to 20 Dec 2004

Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered address used from 17 Apr 2003 to 07 Oct 2003

Address #5: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical address used from 17 Apr 2003 to 17 Apr 2003

Address #6: 6 Hona Avenue, Mt Eden, Auckland

Registered & physical address used from 23 Jan 2002 to 17 Apr 2003

Philip Hardie Boys - Director

Appointment date: 23 Jan 2002

Kirsty Hardie Boys - Director

Appointment date: 23 Jan 2002