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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cole, Lewis Elliot |
Leigh Warkworth 0985 New Zealand |
05 Jul 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cole, Suzanne Rose |
Leigh Warkworth 0985 New Zealand |
05 Jul 1999 - |
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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