Coulson Services Limited, a registered company, was started on 08 Jun 1989. 9429039315441 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Janet Avril Coulson - an active director whose contract began on 22 Aug 1991,
James Peter Coulson - an active director whose contract began on 22 Aug 1991,
Thomas Alexander Lawson - an inactive director whose contract began on 22 Aug 1991 and was terminated on 22 Aug 1991.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 84 Buscomb Avenue, Henderson, Auckland, 0610 (category: physical, registered).
Coulson Services Limited had been using 270 O Sunset Road, Windsor Park, Auckland as their registered address up to 13 Aug 2015.
Other names used by this company, as we identified at BizDb, included: from 08 Jun 1989 to 13 Jan 2011 they were called Coulson Carbide Limited.
A total of 50000 shares are allotted to 2 shareholders (2 groups). The first group includes 25000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25000 shares (50%).
Previous addresses
Address #1: 270 O Sunset Road, Windsor Park, Auckland, 0632 New Zealand
Registered address used from 11 Aug 2014 to 13 Aug 2015
Address #2: 17 Enderby Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 09 Aug 2012 to 13 Aug 2015
Address #3: 17 Enderby Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered address used from 09 Aug 2012 to 11 Aug 2014
Address #4: 24 Gum Road, Henderson Valley, Henderson, Auckland New Zealand
Physical address used from 14 Aug 2003 to 09 Aug 2012
Address #5: 24 Gum Road, Henderson Valley, Henderson, Auckland New Zealand
Registered address used from 14 Nov 2002 to 09 Aug 2012
Address #6: 33 Selwyn St, Onehunga
Registered address used from 01 Jul 1997 to 14 Nov 2002
Address #7: 33 Selwyn St, Onehunga
Physical address used from 01 Jul 1997 to 14 Aug 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Coulson, James Peter |
Henderson Auckland 0610 New Zealand |
08 Jun 1989 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Individual | Coulson, Janet Avril |
Henderson Auckland 0610 New Zealand |
08 Jun 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Monteba, Martin |
Bishopdale Christchurch New Zealand |
07 Aug 2007 - 25 Nov 2011 |
Janet Avril Coulson - Director
Appointment date: 22 Aug 1991
Address: Henderson, Auckland, 0610 New Zealand
Address used since 05 Dec 2014
James Peter Coulson - Director
Appointment date: 22 Aug 1991
Address: Henderson, Auckland, 0610 New Zealand
Address used since 05 Dec 2014
Thomas Alexander Lawson - Director (Inactive)
Appointment date: 22 Aug 1991
Termination date: 22 Aug 1991
Address: Glen Eden, Auckland,
Address used since 22 Aug 1991
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