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General information

Coleman North Holdings Limited

Type: NZ Limited Company (Ltd)
9429034524343
New Zealand Business Number
1699808
Company Number
Registered
Company Status

Coleman North Holdings Limited (issued a business number of 9429034524343) was registered on 21 Sep 2005. 3 addresses are in use by the company: Level 1 Bldg 5 15 Accent Drive, East Tamaki, Auckland, 2141 (type: service, registered). Level 1 Bldg 5 15 Accent Drive, East Tamaki, Auckland had been their registered address, until 26 Aug 2013. 40000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20000 shares (50 per cent of shares), namely:
North, Clive Warren (an individual) located at Titirangi, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (20000 shares); it includes
North, Christine Joy (an individual) - located at Titirangi, Auckland. Our information was last updated on 24 Mar 2024.

Current address Type Used since
Level 1 Bldg 5 15 Accent Drive, East Tamaki, Auckland, 2141 Physical & service 08 Aug 2012
Level 1 Bldg 5 15 Accent Drive, East Tamaki, Auckland, 2141 Registered 26 Aug 2013
Level 1 Bldg 5 15 Accent Drive, East Tamaki, Auckland, 2141 Service 10 Oct 2023
Last updated:
Directors
Name and Address Role Period
Christine Joy North
Titirangi, Auckland, 0604
Address used since 21 Sep 2005
Director 21 Sep 2005 - current
Clive Warren North
Titirangi, Auckland, 0604
Address used since 21 Sep 2005
Director 21 Sep 2005 - current
Margaret Ann Coleman
Hobsonville, Auckland, 0618
Address used since 21 Sep 2005
Director 21 Sep 2005 - 01 Apr 2011
Roderick Charles Coleman
Hobsonville, Auckland, 0618
Address used since 21 Sep 2005
Director 21 Sep 2005 - 01 Apr 2011
Addresses
Previous address Type Period
Level 1 Bldg 5 15 Accent Drive, East Tamaki, Auckland, 2141 Registered 08 Aug 2012 - 26 Aug 2013
208 Atkinson Road, Titirangi, Waitakere, 0604 Registered & physical 03 May 2011 - 08 Aug 2012
20 Wiseley Rd, Hobsonville, Auckland Registered & physical 21 Sep 2005 - 03 May 2011
Financial Data
Financial info
40000
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: 20000
Shareholder Name Address Period
North, Clive Warren
Individual 		Titirangi
Auckland
 21 Sep 2005 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
North, Christine Joy
Individual 		Titirangi
Auckland
 21 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Coleman, Roderick Charles
Individual 		Hobsonville
Auckland
 21 Sep 2005 - 21 Apr 2011
Coleman, Margaret Ann
Individual 		Hobsonville
Auckland
 21 Sep 2005 - 21 Apr 2011
Location
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