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Cole Holdings Limited

Type: NZ Limited Company (Ltd)
9429037546403
NZBN
967222
Company Number
Registered
Company Status
N729230
Industry classification code
Word Processing Service
Industry classification description
Current address
2 Lax Crescent
Leigh
Warkworth 0985
New Zealand
Physical & registered & service address used since 28 Apr 2017
2 Lax Crescent
Leigh
Warkworth 0985
New Zealand
Office address used since 18 Feb 2021

Cole Holdings Limited, a registered company, was launched on 05 Jul 1999. 9429037546403 is the NZ business identifier it was issued. "Word processing service" (ANZSIC N729230) is how the company was classified. The company has been managed by 2 directors: Suzanne Cole - an active director whose contract started on 05 Jul 1999,
Lewis Elliot Cole - an active director whose contract started on 05 Jul 1999.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Lax Crescent, Leigh, Warkworth, 0985 (type: office, registered).
Cole Holdings Limited had been using 41 Albert Road, Rd 4, Warkworth as their registered address up until 28 Apr 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

2 Lax Crescent, Leigh, Warkworth, 0985 New Zealand


Previous addresses

Address #1: 41 Albert Road, Rd 4, Warkworth, 0984 New Zealand

Registered address used from 10 Mar 2015 to 28 Apr 2017

Address #2: 41 Albert Road, Rd 4, Warkworth, 0984 New Zealand

Physical address used from 05 Mar 2015 to 28 Apr 2017

Address #3: 1 Excelsior Way, Rd 6, Warkworth, 0986 New Zealand

Registered address used from 06 Mar 2014 to 10 Mar 2015

Address #4: 1 Excelsior Way, Rd 6, Warkworth, 0986 New Zealand

Physical address used from 06 Mar 2014 to 05 Mar 2015

Address #5: Unit B 1 Henry Rose Place, Albany, 0632 New Zealand

Physical & registered address used from 14 Feb 2013 to 06 Mar 2014

Address #6: 4k Antares Place, Mairangi Bay, 0632 New Zealand

Registered & physical address used from 09 May 2011 to 14 Feb 2013

Address #7: Chivalry Accountants, 340 Pukehangi Road, Sunnybrook, Rotorua New Zealand

Physical & registered address used from 03 Apr 2007 to 09 May 2011

Address #8: Chivalry Accountants, 31 Chivalry Road, Glenfield

Registered & physical address used from 28 Apr 2006 to 03 Apr 2007

Address #9: 65 Red Beach Road, Red Beach

Registered & physical address used from 17 Feb 2004 to 28 Apr 2006

Address #10: 5 Red Beach Road, Red Beach

Registered & physical address used from 02 Sep 2003 to 17 Feb 2004

Address #11: 15 Rushden Tce, Red Beach

Registered address used from 12 Apr 2000 to 02 Sep 2003

Address #12: 15 Rushden Tce, Red Beach

Physical address used from 06 Jul 1999 to 02 Sep 2003

Contact info
64 9 4227668
10 Feb 2019 Phone
jhkholdings@outlook.co.nz
26 Feb 2023 nzbn-reserved-invoice-email-address-purpose
Jhkholdings@outlook.co.nz
10 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cole, Lewis Elliot Leigh
Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cole, Suzanne Rose Leigh
Warkworth
0985
New Zealand
Directors

Suzanne Cole - Director

Appointment date: 05 Jul 1999

Address: Leigh, Warkworth, 0985 New Zealand

Address used since 07 Apr 2017


Lewis Elliot Cole - Director

Appointment date: 05 Jul 1999

Address: Leigh, Warkworth, 0985 New Zealand

Address used since 07 Apr 2017

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