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Coulson Holdings Limited

Type: NZ Limited Company (Ltd)
9429037197346
NZBN
1048899
Company Number
Registered
Company Status
G431030
Industry classification code
Direct Selling - Jewellery
Industry classification description
Current address
792b Glenorchy-queenstwon Road
Closeburn
Queenstown 9371
New Zealand
Physical & registered & service address used since 29 Mar 2016
P.o. Box 1716
Queenstown 9348
New Zealand
Postal address used since 06 Sep 2019
792b Glenorchy Queenstwon Road
Closeburn
Queenstown 9371
New Zealand
Delivery address used since 06 Sep 2019

Coulson Holdings Limited, a registered company, was started on 12 Jul 2000. 9429037197346 is the business number it was issued. "Direct selling - jewellery" (business classification G431030) is how the company has been categorised. This company has been run by 3 directors: Grant Banhidi - an active director whose contract began on 01 Mar 2005,
Monica Jane Banhidi - an active director whose contract began on 21 Aug 2021,
Monica Jane Banhidi - an inactive director whose contract began on 12 Jul 2000 and was terminated on 01 Mar 2005.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: P.o. Box 1716, Queenstown, 9348 (types include: postal, delivery).
Coulson Holdings Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address up to 29 Mar 2016.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

792b Glenorchy Queenstwon Road, Closeburn, Queenstown, 9371 New Zealand


Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 30 Sep 2013 to 29 Mar 2016

Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 15 Oct 2009 to 30 Sep 2013

Address #3: C/ -whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown

Physical & registered address used from 17 Sep 2007 to 15 Oct 2009

Address #4: C/-ward Wilson Ltd, 10 Athol Street, Queenstown

Registered & physical address used from 21 Dec 2005 to 17 Sep 2007

Address #5: Checketts Mckay, 77 Centennial Ave, Alexandra

Physical address used from 06 Sep 2005 to 21 Dec 2005

Address #6: C/- Ward Wilson Ltd, 10 Athol Street, Queenstown

Registered address used from 26 May 2003 to 21 Dec 2005

Address #7: C/- Ward Wilson, Accountants, 9 Shotover Street, Queenstown

Registered address used from 12 Jul 2000 to 26 May 2003

Address #8: Smythes Solicitors, 300 Trafalgar Street, Nelson

Physical address used from 12 Jul 2000 to 06 Sep 2005

Contact info
64 3 4425440
06 Sep 2019 Phone
banhidis@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Grant, Banhidi Queenstown
Shares Allocation #2 Number of Shares: 500
Individual Banhidi, Monica Jane Queenstown

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Individual Rayner, Gordon Alexandra
Alexandra
9320
New Zealand
Individual Rayner, Gordon Alexandra
Alexandra
9320
New Zealand
Entity Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Individual Smyth, Brian Richard Blenheim

New Zealand
Directors

Grant Banhidi - Director

Appointment date: 01 Mar 2005

Address: Queenstown, 9371 New Zealand

Address used since 04 Sep 2015


Monica Jane Banhidi - Director

Appointment date: 21 Aug 2021

Address: Queenstown, 9348 New Zealand

Address used since 21 Aug 2021


Monica Jane Banhidi - Director (Inactive)

Appointment date: 12 Jul 2000

Termination date: 01 Mar 2005

Address: Blenheim,

Address used since 12 Jul 2000

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