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General information

Coles Real Estate Limited

Type: NZ Limited Company (Ltd)
9429038051111
New Zealand Business Number
865199
Company Number
Registered
Company Status

Coles Real Estate Limited (issued an NZBN of 9429038051111) was incorporated on 08 Jul 1997. 2 addresses are in use by the company: Level 1, 169 Manukau Road, 169 Manukau Road, Auckland, 1023 (type: registered, physical). Level 4, 19 Great South Road, Epsom, Auckland had been their physical address, until 29 Oct 2020. Coles Real Estate Limited used other names, namely: Coles Webb Real Estate Limited from 08 Jul 1997 to 11 Nov 1998. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Wong, Linda Feung Hing (an individual) located at Bucklands Beach, Auckland postcode 2012. Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
Level 1, 169 Manukau Road, 169 Manukau Road, Auckland, 1023 Registered & physical & service 29 Oct 2020
Last updated:
Directors
Name and Address Role Period
Linda Feung Hing Wong
Bucklands Beach, Auckland, 2012
Address used since 20 Oct 2015
Director 05 Apr 2007 - current
Roger Meynell Coles
Parnell, Auckland,
Address used since 08 Jul 1997
Director 08 Jul 1997 - 05 Apr 2007
Linda Feung Hing Wong
Bucklands Beach, Auckland,
Address used since 01 Feb 2006
Director 01 Feb 2006 - 01 Feb 2006
Addresses
Previous address Type Period
Level 4, 19 Great South Road, Epsom, Auckland, 1051 Physical & registered 30 Oct 2017 - 29 Oct 2020
Level 1, Federal Court, 198 Federal Street, Auckalnd Registered 20 Feb 2007 - 30 Oct 2017
Level 1, Federal Court, 198 Federal Street, Auckland, 1010 Physical 20 Feb 2007 - 30 Oct 2017
Level 15, Affco House, 12-26 Swanson St, Auckland City Physical & registered 09 Nov 2006 - 20 Feb 2007
20 Bridgewater Road, Parnell, Auckland Physical & registered 14 Sep 2005 - 09 Nov 2006
9 - 11 Galatos Street, Newton, Auckland Registered & physical 17 Dec 2002 - 14 Sep 2005
20 Bridgewater Road, Parnell, Auckland Registered 11 Apr 2000 - 17 Dec 2002
20 Bridgewater Road, Parnell, Auckland Physical 09 Jul 1997 - 17 Dec 2002
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Wong, Linda Feung Hing
Individual 		Bucklands Beach
Auckland
2012 		02 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Coles, Roger Meynell
Individual 		Parnell
Auckland
 08 Jul 1997 - 02 Nov 2006
Location
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