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Cole Irt Limited

Type: NZ Limited Company (Ltd)
9429037357726
NZBN
1016475
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Suite 1, 236 Great South Road
Drury
Drury 2113
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 May 2016
Suite 1, 236 Great South Road
Drury
Drury 2113
New Zealand
Registered & physical & service address used since 16 May 2016

Cole Irt Limited was launched on 07 Mar 2000 and issued a business number of 9429037357726. The registered LTD company has been managed by 2 directors: Peter Richard Cole - an active director whose contract began on 07 Mar 2000,
Mark Steven Cole - an inactive director whose contract began on 07 Mar 2000 and was terminated on 01 Apr 2008.
As stated in BizDb's information (last updated on 11 Apr 2024), the company filed 1 address: Suite 1, 236 Great South Road, Drury, Drury, 2113 (types include: registered, physical).
Until 16 May 2016, Cole Irt Limited had been using 3A The Rise, St Heliers, Auckland as their physical address.
BizDb identified previous names used by the company: from 13 Mar 2000 to 03 May 2016 they were named Cole-N-Co Apparel Limited, from 07 Mar 2000 to 13 Mar 2000 they were named Cole'n'co Limited.
A total of 120 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 59 shares are held by 3 entities, namely:
The Sunline Trustee Company Limited (an entity) located at Drury, Auckland postcode 2247,
Cole, Peter Richard (an individual) located at Auckland Central, Auckland postcode 1010,
The Sunline Trust, Sheena Ann Cole Acting For (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 3 shareholders, holds 49.17% shares (exactly 59 shares) and includes
The Authorised Trustee Company Limited - located at Drury, Auckland,
Cole, Sheena Ann - located at Auckland Central, Auckland,
The Authorised Trust, Peter Richard Cole Acting For - located at Auckland Central, Auckland.
The next share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Cole, Sheena Ann, located at Auckland Central, Auckland (an individual). Cole Irt Limited was classified as "Business management service nec" (business classification M696210).

Addresses

Principal place of activity

3a The Rise, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: 3a The Rise, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 11 May 2016 to 16 May 2016

Address #2: 14 Andrew Baxter Drive, Airport Oaks Mangere, Auckland, 2022 New Zealand

Registered address used from 26 Apr 2010 to 11 May 2016

Address #3: 14 Andrew Baxter Drive, Airport Oaks, Mangere

Registered address used from 21 Apr 2006 to 26 Apr 2010

Address #4: 14 Andrew Baxter Drive, Airport Oaks, Mangere New Zealand

Physical address used from 21 Apr 2006 to 11 May 2016

Address #5: 50c Hobill Avenue, Manukau City, Auckland

Registered address used from 15 May 2001 to 21 Apr 2006

Address #6: 50d Hobill Avenue, Manukau City, Auckland

Physical address used from 09 May 2001 to 21 Apr 2006

Address #7: 50c Hobill Avenue, Manukau City, Auckland

Physical address used from 09 May 2001 to 09 May 2001

Address #8: 50c Hobill Avenue, Manukau City, Auckland

Registered address used from 12 Apr 2000 to 15 May 2001

Contact info
64 21 797164
05 May 2020 Phone
rcole@irt.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
brian@bsca.co.nz
05 May 2020 Accountant
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59
Entity (NZ Limited Company) The Sunline Trustee Company Limited
Shareholder NZBN: 9429052015175
Drury
Auckland
2247
New Zealand
Individual Cole, Peter Richard Auckland Central
Auckland
1010
New Zealand
Individual The Sunline Trust, Sheena Ann Cole Acting For Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 59
Entity (NZ Limited Company) The Authorised Trustee Company Limited
Shareholder NZBN: 9429052015212
Drury
Auckland
2247
New Zealand
Individual Cole, Sheena Ann Auckland Central
Auckland
1010
New Zealand
Individual The Authorised Trust, Peter Richard Cole Acting For Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cole, Sheena Ann Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Cole, Peter Richard Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spragg, Brian Saint Johns
Auckland
1072
New Zealand
Individual Spragg, Brian Saint Johns
Auckland
1072
New Zealand
Individual Cole, Mark Steven Remuera
Individual Cole, Helen Mary Manukau City
Auckland
Individual Cleary, Grant Bruce Cameron Kohimarama
Auckland

New Zealand
Directors

Peter Richard Cole - Director

Appointment date: 07 Mar 2000

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 May 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2016


Mark Steven Cole - Director (Inactive)

Appointment date: 07 Mar 2000

Termination date: 01 Apr 2008

Address: Airport Oaks, Mangere,

Address used since 12 Apr 2006

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