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 17 May 2025), the company filed 1 address: 123/20 Park Avenue, Ellerslie, Auckland, 1051 (types include: registered, service).
Until 19 May 2025, Cole Irt Limited had been using Suite 1, 236 Great South Road, Drury, Drury as their registered 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:
Cole, Sheena Ann (an individual) located at Auckland Central, Auckland postcode 1010,
The Sunline Trustee Company Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Cole, Peter Richard (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
Cole, Peter Richard - located at Auckland Central, Auckland,
The Authorised Trustee Company Limited - located at Ellerslie, Auckland,
Cole, Sheena Ann - 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).
Other active addresses
Address #4: 123/20 Park Avenue, Ellerslie, Auckland, 1051 New Zealand
Registered & service address used from 19 May 2025
Principal place of activity
3a The Rise, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Suite 1, 236 Great South Road, Drury, Drury, 2113 New Zealand
Registered & service address used from 16 May 2016 to 19 May 2025
Address #2: 3a The Rise, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 11 May 2016 to 16 May 2016
Address #3: 14 Andrew Baxter Drive, Airport Oaks Mangere, Auckland, 2022 New Zealand
Registered address used from 26 Apr 2010 to 11 May 2016
Address #4: 14 Andrew Baxter Drive, Airport Oaks, Mangere
Registered address used from 21 Apr 2006 to 26 Apr 2010
Address #5: 14 Andrew Baxter Drive, Airport Oaks, Mangere New Zealand
Physical address used from 21 Apr 2006 to 11 May 2016
Address #6: 50c Hobill Avenue, Manukau City, Auckland
Registered address used from 15 May 2001 to 21 Apr 2006
Address #7: 50d Hobill Avenue, Manukau City, Auckland
Physical address used from 09 May 2001 to 21 Apr 2006
Address #8: 50c Hobill Avenue, Manukau City, Auckland
Physical address used from 09 May 2001 to 09 May 2001
Address #9: 50c Hobill Avenue, Manukau City, Auckland
Registered address used from 12 Apr 2000 to 15 May 2001
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 09 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Individual | Cole, Sheena Ann |
Auckland Central Auckland 1010 New Zealand |
21 Apr 2004 - |
| Entity (NZ Limited Company) | The Sunline Trustee Company Limited Shareholder NZBN: 9429052015175 |
Ellerslie Auckland 1051 New Zealand |
09 Apr 2024 - |
| Individual | Cole, Peter Richard |
Auckland Central Auckland 1010 New Zealand |
21 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Individual | Cole, Peter Richard |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2000 - |
| Entity (NZ Limited Company) | The Authorised Trustee Company Limited Shareholder NZBN: 9429052015212 |
Ellerslie Auckland 1051 New Zealand |
09 Apr 2024 - |
| Individual | Cole, Sheena Ann |
Auckland Central Auckland 1010 New Zealand |
21 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cole, Sheena Ann |
Auckland Central Auckland 1010 New Zealand |
07 Feb 2024 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Cole, Peter Richard |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | The Authorised Trust, Peter Richard Cole Acting For |
Auckland Central Auckland 1010 New Zealand |
07 Sep 2016 - 22 Apr 2024 |
| Individual | The Sunline Trust, Sheena Ann Cole Acting For |
Auckland Central Auckland 1010 New Zealand |
07 Sep 2016 - 22 Apr 2024 |
| Individual | The Sunline Trust, Sheena Ann Cole Acting For |
Auckland Central Auckland 1010 New Zealand |
07 Sep 2016 - 22 Apr 2024 |
| Individual | The Authorised Trust, Peter Richard Cole Acting For |
Auckland Central Auckland 1010 New Zealand |
07 Sep 2016 - 22 Apr 2024 |
| Individual | Spragg, Brian |
Saint Johns Auckland 1072 New Zealand |
26 May 2011 - 09 Apr 2024 |
| Individual | Spragg, Brian |
Saint Johns Auckland 1072 New Zealand |
26 May 2011 - 09 Apr 2024 |
| Individual | Cole, Mark Steven |
Remuera |
07 Mar 2000 - 12 Apr 2007 |
| Individual | Cole, Helen Mary |
Manukau City Auckland |
21 Apr 2004 - 21 Apr 2004 |
| Individual | Cleary, Grant Bruce Cameron |
Kohimarama Auckland New Zealand |
21 Apr 2004 - 26 May 2011 |
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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