General information

Cole Irt Limited

Type: NZ Limited Company (Ltd)
9429037357726
New Zealand Business Number
1016475
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Cole Irt Limited (issued an NZ business number of 9429037357726) was launched on 07 Mar 2000. 4 addresses are in use by the company: Suite 1, 236 Great South Road, Drury, Drury, 2113 (type: registered, physical). 3A The Rise, St Heliers, Auckland had been their physical address, up until 16 May 2016. Cole Irt Limited used other aliases, namely: Cole-N-Co Apparel Limited from 13 Mar 2000 to 03 May 2016, Cole'n'co Limited (07 Mar 2000 to 13 Mar 2000). 120 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Cole, Sheena Ann (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Cole, Peter Richard (an individual) - located at Auckland Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (59 shares, 49.17%) belongs to 3 entities, namely:
The Sunline Trust, Sheena Ann Cole Acting For, located at Auckland Central, Auckland (an individual),
Spragg, Brian, located at Saint Johns, Auckland (an individual),
Cole, Peter Richard, located at Auckland Central, Auckland (an individual). "Business management service nec" (ANZSIC M696210) is the category the ABS issued to Cole Irt Limited. The Businesscheck data was last updated on 02 Mar 2024.

Current address Type Used since
Suite 1, 236 Great South Road, Drury, Drury, 2113 Other (Address For Share Register) & shareregister (Address For Share Register) 06 May 2016
Suite 1, 236 Great South Road, Drury, Drury, 2113 Registered & physical & service 16 May 2016
Contact info
64 21 797164
Phone (Phone)
rcole@irt.com
Email (nzbn-reserved-invoice-email-address-purpose)
brian@bsca.co.nz
Email (Accountant)
No website
Website
Directors
Name and Address Role Period
Peter Richard Cole
Auckland Central, Auckland, 1010
Address used since 01 May 2019
St Heliers, Auckland, 1071
Address used since 01 Apr 2016
Director 07 Mar 2000 - current
Mark Steven Cole
Airport Oaks, Mangere,
Address used since 12 Apr 2006
Director 07 Mar 2000 - 01 Apr 2008
Addresses
Principal place of activity
3a The Rise , St Heliers , Auckland , 1071
Previous address Type Period
3a The Rise, St Heliers, Auckland, 1071 Physical & registered 11 May 2016 - 16 May 2016
14 Andrew Baxter Drive, Airport Oaks Mangere, Auckland, 2022 Registered 26 Apr 2010 - 11 May 2016
14 Andrew Baxter Drive, Airport Oaks, Mangere Registered 21 Apr 2006 - 26 Apr 2010
14 Andrew Baxter Drive, Airport Oaks, Mangere Physical 21 Apr 2006 - 11 May 2016
50c Hobill Avenue, Manukau City, Auckland Registered 15 May 2001 - 21 Apr 2006
50d Hobill Avenue, Manukau City, Auckland Physical 09 May 2001 - 21 Apr 2006
50c Hobill Avenue, Manukau City, Auckland Physical 09 May 2001 - 09 May 2001
50c Hobill Avenue, Manukau City, Auckland Registered 12 Apr 2000 - 15 May 2001
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cole, Sheena Ann
Individual
Auckland Central
Auckland
1010
07 Feb 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cole, Peter Richard
Individual
Auckland Central
Auckland
1010
07 Mar 2000 - current
Shares Allocation #3 Number of Shares: 59
Shareholder Name Address Period
The Sunline Trust, Sheena Ann Cole Acting For
Individual
Auckland Central
Auckland
1010
07 Sep 2016 - current
Spragg, Brian
Individual
Saint Johns
Auckland
1072
26 May 2011 - current
Cole, Peter Richard
Individual
Auckland Central
Auckland
1010
21 Apr 2004 - current
Shares Allocation #4 Number of Shares: 59
Shareholder Name Address Period
The Authorised Trust, Peter Richard Cole Acting For
Individual
Auckland Central
Auckland
1010
07 Sep 2016 - current
Spragg, Brian
Individual
Saint Johns
Auckland
1072
26 May 2011 - current
Cole, Sheena Ann
Individual
Auckland Central
Auckland
1010
21 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Cole, Mark Steven
Individual
Remuera
07 Mar 2000 - 12 Apr 2007
Cole, Helen Mary
Individual
Manukau City
Auckland
21 Apr 2004 - 21 Apr 2004
Cleary, Grant Bruce Cameron
Individual
Kohimarama
Auckland
21 Apr 2004 - 26 May 2011
Location
Similar companies