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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Coleman, Anthony James |
Rd 3, Albany Auckland 0793 New Zealand |
05 Jun 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hogan, Tanya Maree |
Rd 3, Albany Auckland 0793 New Zealand |
05 Jun 2001 - |
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
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