Cole Security Group Limited (issued a New Zealand Business Number of 9429036945597) was started on 03 Apr 2001. 2 addresses are currently in use by the company: Suite 4, 2B/1 William Pickering Drive, Albany, Auckland, 0632 (type: physical, registered). 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, up until 07 Oct 2010. Cole Security Group Limited used other aliases, namely: Secure Solutions(North Shore) Limited from 25 Jun 2001 to 13 Jan 2005, Mulgan No 35 Limited (03 Apr 2001 to 25 Jun 2001). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (75% of shares), namely:
Cole, Murray James (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 500 shares); it includes
Cole, Colleen Joy (an individual) - located at Browns Bay, Auckland. The Businesscheck data was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered & service | 07 Oct 2010 |
Name and Address | Role | Period |
---|---|---|
Murray James Cole
Browns Bay, Auckland, 0630
Address used since 04 May 2005 |
Director | 21 Jun 2001 - current |
Colleen Joy Cole
Browns Bay, Auckland, 0630
Address used since 04 May 2005 |
Director | 21 Jun 2001 - current |
Kevin Joesph Covacich
Browns Bay, Auckland,
Address used since 03 Apr 2001 |
Director | 03 Apr 2001 - 21 Jun 2001 |
Previous address | Type | Period |
---|---|---|
2b/1 William Pickering Drive, Albany, Auckland | Registered & physical | 03 Apr 2001 - 07 Oct 2010 |
Shareholder Name | Address | Period |
---|---|---|
Cole, Murray James Individual |
Browns Bay Auckland 0630 |
03 Apr 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Cole, Colleen Joy Individual |
Browns Bay Auckland 0630 |
03 Apr 2001 - current |
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