General information

Mark Coles Limited

Type: NZ Limited Company (Ltd)
9429034481820
New Zealand Business Number
1713052
Company Number
Registered
Company Status

Mark Coles Limited (issued an NZ business identifier of 9429034481820) was registered on 22 Nov 2005. 2 addresses are in use by the company: 111 Avenue Road East, Hastings, 4122 (type: physical, registered). 111 Avenue Road East, Hastings had been their physical address, up to 22 Aug 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Coles, Ingrid Dorothy (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Coles, Mark Anthony (an individual) - located at Havelock North, Havelock North. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
111 Avenue Road East, Hastings, 4122 Physical & registered & service 22 Aug 2012
Directors
Name and Address Role Period
Ingrid Dorothy Coles
Havelock North, Havelock North, 4130
Address used since 23 Aug 2018
Havelock North, Havelock North, 4130
Address used since 05 Aug 2013
Director 22 Nov 2005 - current
Mark Anthony Coles
Havelock North, Havelock North, 4130
Address used since 23 Aug 2018
Havelock North, Havelock North, 4130
Address used since 05 Aug 2013
Director 22 Nov 2005 - current
Addresses
Previous address Type Period
111 Avenue Road East, Hastings Physical & registered 22 Nov 2005 - 22 Aug 2012
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Coles, Ingrid Dorothy
Individual
Havelock North
Havelock North
4130
22 Nov 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Coles, Mark Anthony
Individual
Havelock North
Havelock North
4130
22 Nov 2005 - current
Location
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