Shortcuts

Coulson Services Limited

Type: NZ Limited Company (Ltd)
9429039315441
NZBN
436828
Company Number
Registered
Company Status
Current address
84 Buscomb Avenue
Henderson
Auckland 0610
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Aug 2015
84 Buscomb Avenue
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 13 Aug 2015

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%).

Addresses

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

Contact info
64 27499 3301
10 Aug 2018 Phone
coulsoncarbide@gmail.com
10 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 25000
Individual Coulson, James Peter Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Coulson, Janet Avril Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Monteba, Martin Bishopdale
Christchurch

New Zealand
Directors

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

Nearby companies