Rod Coleman Limited, a registered company, was started on 02 Apr 1984. 9429039961679 is the NZBN it was issued. This company has been managed by 2 directors: Margaret Ann Coleman - an active director whose contract began on 25 Aug 1987,
Roderick Charles Coleman - an active director whose contract began on 25 Aug 1987.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1 Buldg 5 15 Accent Drive Eastside, East Tamaki, Auckland, 2141 (type: physical, service).
Rod Coleman Limited had been using Level 1 Buldg 5 15 Accent Drive Eastside, East Tamaki, Auckland as their registered address up until 27 Aug 2013.
A total of 54700 shares are allocated to 2 shareholders (2 groups). The first group consists of 41936 shares (76.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 12764 shares (23.33 per cent).
Previous addresses
Address #1: Level 1 Buldg 5 15 Accent Drive Eastside, East Tamaki, Auckland, 2141 New Zealand
Registered address used from 08 Aug 2012 to 27 Aug 2013
Address #2: Level 1 Buldg 5 15 Accent Drive Eastside, East Tamaki, Auckland, 2141 New Zealand
Physical address used from 08 Aug 2012 to 04 Sep 2018
Address #3: 20 Wisely Road, Hobsonville New Zealand
Registered address used from 20 Dec 1996 to 20 Dec 1996
Address #4: 20 Wisely Road, Hobsonville New Zealand
Physical address used from 01 Nov 1996 to 08 Aug 2012
Basic Financial info
Total number of Shares: 54700
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 41936 | |||
Individual | Coleman, Roderick Charles |
Hobsonville Auckland 0616 New Zealand |
02 Apr 1984 - |
Shares Allocation #2 Number of Shares: 12764 | |||
Individual | Coleman, Margaret Ann |
Hobsonville Auckland 0616 New Zealand |
02 Apr 1984 - |
Margaret Ann Coleman - Director
Appointment date: 25 Aug 1987
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Aug 2020
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 17 Aug 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 27 Aug 2018
Roderick Charles Coleman - Director
Appointment date: 25 Aug 1987
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 20 Aug 2020
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 17 Aug 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 30 Jul 2019
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