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%).
Previous address
Address: 2b/1 William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 03 Apr 2001 to 07 Oct 2010
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Cole, Murray James |
Browns Bay Auckland 0630 New Zealand |
03 Apr 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Cole, Colleen Joy |
Browns Bay Auckland 0630 New Zealand |
03 Apr 2001 - |
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
Hi-tech Packaging Limited
Suite 4
Wynyard Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Gibson Pacific Printing Supplies Limited
Suite 4, 2b/1 William Pickering Drive
Rhnz Trustee Services Limited
Suite 4, 2b/1 William Pickering Drive
Building Cof Nz Limited
Suite 4, 2b/1 William Pickering Drive
Fieldfix Limited
Suite 4, 2b/1 William Pickering Drive