Cole Holdings Limited
Type: NZ Limited Company (Ltd)Cole Holdings Limited (issued a New Zealand Business Number of 9429037546403) was registered on 05 Jul 1999. 3 addresses are currently in use by the company: 2 Lax Crescent, Leigh, Warkworth, 0985 (type: office, registered). 41 Albert Road, Rd 4, Warkworth had been their registered address, until 28 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Cole, Lewis Elliot (an individual) located at Leigh, Warkworth postcode 0985. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cole, Suzanne Rose (an individual) - located at Leigh, Warkworth. "Word processing service" (business classification N729230) is the category the Australian Bureau of Statistics issued Cole Holdings Limited. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Lax Crescent, Leigh, Warkworth, 0985 | Physical & registered & service | 28 Apr 2017 |
| 2 Lax Crescent, Leigh, Warkworth, 0985 | Office | 18 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Cole
Leigh, Warkworth, 0985
Address used since 07 Apr 2017 |
Director | 05 Jul 1999 - current |
|
Lewis Elliot Cole
Leigh, Warkworth, 0985
Address used since 07 Apr 2017 |
Director | 05 Jul 1999 - current |
| 2 Lax Crescent , Leigh , Warkworth , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 41 Albert Road, Rd 4, Warkworth, 0984 | Registered | 10 Mar 2015 - 28 Apr 2017 |
| 41 Albert Road, Rd 4, Warkworth, 0984 | Physical | 05 Mar 2015 - 28 Apr 2017 |
| 1 Excelsior Way, Rd 6, Warkworth, 0986 | Registered | 06 Mar 2014 - 10 Mar 2015 |
| 1 Excelsior Way, Rd 6, Warkworth, 0986 | Physical | 06 Mar 2014 - 05 Mar 2015 |
| Unit B 1 Henry Rose Place, Albany, 0632 | Physical & registered | 14 Feb 2013 - 06 Mar 2014 |
| 4k Antares Place, Mairangi Bay, 0632 | Registered & physical | 09 May 2011 - 14 Feb 2013 |
| Chivalry Accountants, 340 Pukehangi Road, Sunnybrook, Rotorua | Physical & registered | 03 Apr 2007 - 09 May 2011 |
| Chivalry Accountants, 31 Chivalry Road, Glenfield | Registered & physical | 28 Apr 2006 - 03 Apr 2007 |
| 65 Red Beach Road, Red Beach | Registered & physical | 17 Feb 2004 - 28 Apr 2006 |
| 5 Red Beach Road, Red Beach | Registered & physical | 02 Sep 2003 - 17 Feb 2004 |
| 15 Rushden Tce, Red Beach | Registered | 12 Apr 2000 - 02 Sep 2003 |
| 15 Rushden Tce, Red Beach | Physical | 06 Jul 1999 - 02 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Lewis Elliot Individual |
Leigh Warkworth 0985 |
05 Jul 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, Suzanne Rose Individual |
Leigh Warkworth 0985 |
05 Jul 1999 - current |
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