General information

Cole And Dias Limited

Type: NZ Limited Company (Ltd)

9429031690058

New Zealand Business Number

2393290

Company Number

Registered

Company Status

Cole and Dias Limited (issued a business number of 9429031690058) was launched on 11 Feb 2010. 2 addresses are in use by the company: Level 3, 44 Victoria Street, Wellington, 6011 (type: physical, registered). Level 7, 44 Victoria Street, Wellington had been their physical address, until 30 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Cole, Peter Sherwin (an individual) located at Taradale, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Dias, Gillian May (an individual) - located at Melaka, Malaysia. The Businesscheck database was updated on 27 Feb 2024.

Current address	Type	Used since
Level 3, 44 Victoria Street, Wellington, 6011	Physical & registered & service	30 Mar 2017

Last updated: 27 Feb 2024

Directors

Name and Address	Role	Period
Peter Sherwin Cole Taradale, Napier, 4112 Address used since 31 May 2022 Lower Hutt, 5013 Address used since 01 Oct 2015	Director	11 Feb 2010 - current
Gillian May Dias Melaka, Malaysia, Address used since 16 Oct 2013	Director	24 Mar 2010 - 08 Dec 2014

Addresses

Previous address	Type	Period
Level 7, 44 Victoria Street, Wellington	Physical & registered	21 Apr 2010 - 30 Mar 2017
6 Tawa Street, Muratai, Lower Hutt 5013	Physical & registered	11 Feb 2010 - 11 Feb 2010
6 Tawa Street, Muritai, Lower Hutt 5013	Registered & physical	11 Feb 2010 - 11 Feb 2010

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

March

Financial report filing month

11 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Cole, Peter Sherwin Individual	Taradale Napier 4112	11 Feb 2010 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Dias, Gillian May Individual	Melaka Malaysia	11 Feb 2010 - current

Location

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