Shortcuts

Tony Coleman Builders Limited

Type: NZ Limited Company (Ltd)
9429036897308
NZBN
1139043
Company Number
Registered
Company Status
E323925
Industry classification code
Building Installation Services Nec
Industry classification description
Current address
302-743
North Harbour
Auckland 0751
New Zealand
Postal address used since 31 Mar 2020
Unit 16, 1 Henry Rose Place
Albany
Auckland 0632
New Zealand
Office & delivery address used since 31 Mar 2020
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 27 Apr 2021

Tony Coleman Builders Limited, a registered company, was started on 05 Jun 2001. 9429036897308 is the New Zealand Business Number it was issued. "Building installation services nec" (ANZSIC E323925) is how the company is categorised. The company has been run by 2 directors: Tanya Maree Hogan - an active director whose contract began on 05 Jun 2001,
Anthony James Coleman - an active director whose contract began on 05 Jun 2001.
Updated on 24 Mar 2024, our database contains detailed information about 3 addresses this company uses, namely: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (registered address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (physical address),
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (service address),
302-743, North Harbour, Auckland, 0751 (postal address) among others.
Tony Coleman Builders Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 27 Apr 2021.
Former names used by this company, as we managed to find at BizDb, included: from 08 Apr 2002 to 10 Nov 2003 they were named Tony Coleman Builders Limited, from 05 Jun 2001 to 08 Apr 2002 they were named Building Solutions Auckland Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

Unit 16, 1 Henry Rose Place, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Mar 2020 to 27 Apr 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 19 Mar 2014 to 25 Mar 2020

Address #3: C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 18 Apr 2008 to 19 Mar 2014

Address #4: C/o Hayes Knight Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 29 Jun 2005 to 18 Apr 2008

Address #5: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 05 Jan 2005 to 29 Jun 2005

Address #6: 100 Bush Road, Albany, Auckland

Physical & registered address used from 05 Jun 2001 to 05 Jan 2005

Contact info
64 021 360304
31 Mar 2020 Owner
64 09 4145412
31 Mar 2020 Office
info@b-solutions.co.nz
31 Mar 2020 Admin
katej@b-solutions.co.nz
31 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Coleman, Anthony James Rd 3, Albany
Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hogan, Tanya Maree Rd 3, Albany
Auckland
0793
New Zealand
Directors

Tanya Maree Hogan - Director

Appointment date: 05 Jun 2001

Address: Rd 3, Albany, 0793 New Zealand

Address used since 12 Mar 2010


Anthony James Coleman - Director

Appointment date: 05 Jun 2001

Address: Rd 3, Albany, 0793 New Zealand

Address used since 12 Mar 2010

Nearby companies

Mac Trustee Limited
2/222 Bush Road

Franchise Support Limited
24/10 Airborne Road

Supermicro New Zealand Limited
234a Bush Road

Cnz Company Limited
234a Bush Road

The Pinehurst School Trust
C/o Pinehurst School

Emotion In Motion Limited
58/8 Carolina Place

Similar companies

Attic Installations Limited
4d William Pickering Drive

General Jobs Limited
C/-nobilo & Co Ltd. Chartered Accountant

Halogen Audio Limited
5a Piermark Drive

Nomadtika Finishing Limited
34b Tarndale Grove

The Wardrobe Company (n.z.) Limited
Unit C3, 17 Corinthian Drive

Wrapid Man Limited
C/- Apollo Accounting Limited