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General information

Cole Security Group Limited

Type: NZ Limited Company (Ltd)
9429036945597
New Zealand Business Number
1129895
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
Previous address Type Period
2b/1 William Pickering Drive, Albany, Auckland Registered & physical 03 Apr 2001 - 07 Oct 2010
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Cole, Murray James
Individual 		Browns Bay
Auckland
0630 		03 Apr 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cole, Colleen Joy
Individual 		Browns Bay
Auckland
0630 		03 Apr 2001 - current
Location
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