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General information

Rod Coleman Limited

Type: NZ Limited Company (Ltd)
9429039961679
New Zealand Business Number
236908
Company Number
Registered
Company Status

Rod Coleman Limited (New Zealand Business Number 9429039961679) was started on 02 Apr 1984. 2 addresses are in use by the company: Level 1 Buldg 5 15 Accent Drive Eastside, East Tamaki, Auckland, 2141 (type: physical, service). Level 1 Buldg 5 15 Accent Drive Eastside, East Tamaki, Auckland had been their registered address, until 27 Aug 2013. 54700 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 41936 shares (76.67% of shares), namely:
Coleman, Roderick Charles (an individual) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 23.33% of all shares (exactly 12764 shares); it includes
Coleman, Margaret Ann (an individual) - located at Hobsonville, Auckland. Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
Level 1 Buldg 5 15 Accent Drive Eastside, East Tamaki, Auckland, 2141 Registered 27 Aug 2013
Level 1 Buldg 5 15 Accent Drive Eastside, East Tamaki, Auckland, 2141 Physical & service 04 Sep 2018
Last updated:
Directors
Name and Address Role Period
Margaret Ann Coleman
Hobsonville, Auckland, 0616
Address used since 20 Aug 2020
Hobsonville, Auckland, 0618
Address used since 17 Aug 2015
Hobsonville, Auckland, 0618
Address used since 27 Aug 2018
Director 25 Aug 1987 - current
Roderick Charles Coleman
Hobsonville, Auckland, 0616
Address used since 20 Aug 2020
Hobsonville, Auckland, 0618
Address used since 17 Aug 2015
Hobsonville, Auckland, 0618
Address used since 30 Jul 2019
Director 25 Aug 1987 - current
Addresses
Previous address Type Period
Level 1 Buldg 5 15 Accent Drive Eastside, East Tamaki, Auckland, 2141 Registered 08 Aug 2012 - 27 Aug 2013
Level 1 Buldg 5 15 Accent Drive Eastside, East Tamaki, Auckland, 2141 Physical 08 Aug 2012 - 04 Sep 2018
20 Wisely Road, Hobsonville Registered 20 Dec 1996 - 20 Dec 1996
20 Wisely Road, Hobsonville Physical 01 Nov 1996 - 08 Aug 2012
Financial Data
Financial info
54700
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 41936
Shareholder Name Address Period
Coleman, Roderick Charles
Individual 		Hobsonville
Auckland
0616 		02 Apr 1984 - current
Shares Allocation #2 Number of Shares: 12764
Shareholder Name Address Period
Coleman, Margaret Ann
Individual 		Hobsonville
Auckland
0616 		02 Apr 1984 - current
Location
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