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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Wong, Linda Feung Hing |
Bucklands Beach Auckland 2012 New Zealand |
02 Nov 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coles, Roger Meynell |
Parnell Auckland |
08 Jul 1997 - 02 Nov 2006 |
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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