General information

Cole & Associates Limited

Type: NZ Limited Company (Ltd)
9429037220969
New Zealand Business Number
1043787
Company Number
Registered
Company Status

Cole & Associates Limited (issued an NZ business identifier of 9429037220969) was launched on 27 Jun 2000. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Same As Registered Office Address had been their physical address, up to 07 Oct 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Cole, Earl Francis (an individual) located at Takapuna, Auckland postcode 0622. Our database was updated on 14 Feb 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 07 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Earl Francis Cole
Takapuna, Auckland, 0622
Address used since 05 Aug 2015
Takapuna, Auckland, 0622
Address used since 09 Jul 2019
Director 27 Jun 2000 - current
Susie Jacqueline Cole
Takapuna, North Shore City, 0622,
Address used since 28 Jul 2009
Director 27 Jun 2000 - 01 Aug 2009
Addresses
Previous address Type Period
Same As Registered Office Address Physical 08 Mar 2002 - 07 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland Registered 08 Mar 2002 - 07 Oct 2022
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Physical 29 Jun 2000 - 08 Mar 2002
Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland Registered 27 Jun 2000 - 08 Mar 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cole, Earl Francis
Individual
Takapuna
Auckland
0622
27 Jun 2000 - current

Historic shareholders

Shareholder Name Address Period
Cole, Susie Jacqueline
Individual
Takapuna
North Shore City, 0622
27 Jun 2000 - 05 Aug 2009
Location
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