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Coles Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038051111
NZBN
865199
Company Number
Registered
Company Status
Current address
Level 1, 169 Manukau Road
169 Manukau Road
Auckland 1023
New Zealand
Registered & physical & service address used since 29 Oct 2020

Coles Real Estate Limited, a registered company, was launched on 08 Jul 1997. 9429038051111 is the NZ business number it was issued. The company has been run by 3 directors: Linda Feung Hing Wong - an active director whose contract began on 05 Apr 2007,
Roger Meynell Coles - an inactive director whose contract began on 08 Jul 1997 and was terminated on 05 Apr 2007,
Linda Feung Hing Wong - an inactive director whose contract began on 01 Feb 2006 and was terminated on 01 Feb 2006.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 169 Manukau Road, 169 Manukau Road, Auckland, 1023 (types include: registered, physical).
Coles Real Estate Limited had been using Level 4, 19 Great South Road, Epsom, Auckland as their physical address up to 29 Oct 2020.
Past names for this company, as we established at BizDb, included: from 08 Jul 1997 to 11 Nov 1998 they were called Coles Webb Real Estate Limited.
A single entity controls all company shares (exactly 10000 shares) - Wong, Linda Feung Hing - located at 1023, Bucklands Beach, Auckland.

Addresses

Previous addresses

Address: Level 4, 19 Great South Road, Epsom, Auckland, 1051 New Zealand

Physical & registered address used from 30 Oct 2017 to 29 Oct 2020

Address: Level 1, Federal Court, 198 Federal Street, Auckalnd New Zealand

Registered address used from 20 Feb 2007 to 30 Oct 2017

Address: Level 1, Federal Court, 198 Federal Street, Auckland, 1010 New Zealand

Physical address used from 20 Feb 2007 to 30 Oct 2017

Address: Level 15, Affco House, 12-26 Swanson St, Auckland City

Physical & registered address used from 09 Nov 2006 to 20 Feb 2007

Address: 20 Bridgewater Road, Parnell, Auckland

Physical & registered address used from 14 Sep 2005 to 09 Nov 2006

Address: 9 - 11 Galatos Street, Newton, Auckland

Registered & physical address used from 17 Dec 2002 to 14 Sep 2005

Address: 20 Bridgewater Road, Parnell, Auckland

Registered address used from 11 Apr 2000 to 17 Dec 2002

Address: 20 Bridgewater Road, Parnell, Auckland

Physical address used from 09 Jul 1997 to 17 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Wong, Linda Feung Hing Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coles, Roger Meynell Parnell
Auckland
Directors

Linda Feung Hing Wong - Director

Appointment date: 05 Apr 2007

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 Oct 2015


Roger Meynell Coles - Director (Inactive)

Appointment date: 08 Jul 1997

Termination date: 05 Apr 2007

Address: Parnell, Auckland,

Address used since 08 Jul 1997


Linda Feung Hing Wong - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 01 Feb 2006

Address: Bucklands Beach, Auckland,

Address used since 01 Feb 2006

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