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Cole Security Group Limited

Type: NZ Limited Company (Ltd)
9429036945597
NZBN
1129895
Company Number
Registered
Company Status
Current address
Suite 4, 2b/1 William Pickering Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 07 Oct 2010

Cole Security Group Limited, a registered company, was started on 03 Apr 2001. 9429036945597 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Murray James Cole - an active director whose contract began on 21 Jun 2001,
Colleen Joy Cole - an active director whose contract began on 21 Jun 2001,
Kevin Joesph Covacich - an inactive director whose contract began on 03 Apr 2001 and was terminated on 21 Jun 2001.
Updated on 10 Apr 2024, our database contains detailed information about 1 address: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered).
Cole Security Group Limited had been using 2B/1 William Pickering Drive, Albany, Auckland as their registered address up to 07 Oct 2010.
Former names for this company, as we identified at BizDb, included: from 25 Jun 2001 to 13 Jan 2005 they were called Secure Solutions(North Shore) Limited, from 03 Apr 2001 to 25 Jun 2001 they were called Mulgan No 35 Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1500 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (25%).

Addresses

Previous address

Address: 2b/1 William Pickering Drive, Albany, Auckland New Zealand

Registered & physical address used from 03 Apr 2001 to 07 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Cole, Murray James Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cole, Colleen Joy Browns Bay
Auckland
0630
New Zealand
Directors

Murray James Cole - Director

Appointment date: 21 Jun 2001

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 04 May 2005


Colleen Joy Cole - Director

Appointment date: 21 Jun 2001

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 04 May 2005


Kevin Joesph Covacich - Director (Inactive)

Appointment date: 03 Apr 2001

Termination date: 21 Jun 2001

Address: Browns Bay, Auckland,

Address used since 03 Apr 2001

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