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Colemax Limited

Type: NZ Limited Company (Ltd)
9429041817650
NZBN
5734708
Company Number
Registered
Company Status
Current address
85 Kingsley Street
Leamington
Cambridge 3432
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Jul 2022
85 Kingsley Street
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 18 Jul 2022

Colemax Limited, a registered company, was incorporated on 23 Jun 2015. 9429041817650 is the number it was issued. The company has been run by 2 directors: Julie Anne Cooney - an active director whose contract started on 23 Jun 2015,
Timothy John Goodson - an active director whose contract started on 23 Jun 2015.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 85 Kingsley Street, Leamington, Cambridge, 3432 (type: registered, physical).
Colemax Limited had been using 22-24 Victoria Street, Cambridge as their physical address up to 18 Jul 2022.
A total of 300 shares are issued to 6 shareholders (2 groups). The first group consists of 150 shares (50 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address #1: 22-24 Victoria Street, Cambridge, 3434 New Zealand

Physical & registered address used from 17 Sep 2019 to 18 Jul 2022

Address #2: Chartered Accountants, 22-24 Victoria Street, Cambridge, 3434 New Zealand

Physical & registered address used from 23 Jun 2015 to 17 Sep 2019

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 08 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Goodson, Timothy John Leamington
Cambridge
3432
New Zealand
Individual Goodson, Jan Veronica Leamington
Cambridge
3432
New Zealand
Entity (NZ Limited Company) Lewislegal Trustees 2014 Limited
Shareholder NZBN: 9429041085455
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Cooney, Terrence Patrick Leamington
Cambridge
3432
New Zealand
Director Cooney, Julie Anne Leamington
Cambridge
3432
New Zealand
Individual Cooney, Hugh Owen Leamington
Cambridge
3432
New Zealand
Directors

Julie Anne Cooney - Director

Appointment date: 23 Jun 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 23 Jun 2015


Timothy John Goodson - Director

Appointment date: 23 Jun 2015

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 23 Jun 2015

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