General information

Colemans Suzuki Limited

Type: NZ Limited Company (Ltd)
9429039007551
New Zealand Business Number
541228
Company Number
Registered
Company Status

Colemans Suzuki Limited (New Zealand Business Number 9429039007551) was launched on 28 Apr 1992. 6 addresess are currently in use by the company: 40 Mackelvie Street, Grey Lynn, Auckland, 1021 (type: invoice, postal). 40 Mackelvie Street, Auckland Central, Auckland had been their registered address, up until 04 Mar 2021. Colemans Suzuki Limited used more aliases, namely: Ranena Investments Limited from 28 Apr 1992 to 05 Jul 2013. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 16667 shares (16.67% of shares), namely:
Henwood, Alistair (an individual) located at Dairy Flat, Rd 4, Albany postcode 0794. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Henwood Investments Limited (an entity) - located at Manukau, Auckland. Next there is the 3rd group of shareholders, share allocation (33333 shares, 33.33%) belongs to 2 entities, namely:
Henwood, Crystal, located at Dairy Flat, Rd 4, Albany (an individual),
Henwood, Alistair, located at Dairy Flat, Rd 4, Albany (an individual). The Businesscheck database was updated on 17 Mar 2024.

Current address Type Used since
40 Mackelvie Street, Grey Lynn, Auckland, 1021 Physical & registered & service 04 Mar 2021
40 Mackelvie Street, Grey Lynn, Auckland, 1021 Invoice & office & delivery 06 Aug 2021
Po Box 68102, Victoria Street West, Auckland, 1142 Postal 06 Aug 2021
Contact info
64 9 3031786
Phone (Phone)
sales@colemans-suzuki.co.nz
Email
www.colemans-suzuki.co.nz
Website
Directors
Name and Address Role Period
Alistair Roger Henwood
Dairy Flat, Rd 4, Albany, 0794
Address used since 09 Apr 2014
Director 08 Oct 2003 - current
Alan Desmond Franklin
Ellerslie, Auckland, 1051
Address used since 23 Aug 2010
Director 17 Aug 1992 - 04 Oct 2018
Marion Franklin
Ellerslie, Auckland,
Address used since 17 Aug 1992
Director 17 Aug 1992 - 20 Apr 2006
Peter Noel Johnson
Newton, Auckland,
Address used since 17 Aug 1992
Director 17 Aug 1992 - 22 Aug 2003
Gloria Ann Rennie
St Heliers,
Address used since 28 Apr 1992
Director 28 Apr 1992 - 17 Aug 1992
Peter James Mcclintock
Auckland 10,
Address used since 28 Apr 1992
Director 28 Apr 1992 - 17 Aug 1992
Addresses
Principal place of activity
40 Mackelvie Street , Grey Lynn , Auckland , 1021
Previous address Type Period
40 Mackelvie Street, Auckland Central, Auckland, 1021 Registered & physical 24 Feb 2021 - 04 Mar 2021
538 Karangahape Road, Auckland Central, Auckland, 1010 Registered & physical 18 Aug 2017 - 24 Feb 2021
538 Karangahape Road, Newton, Manukau City Physical 15 Apr 1997 - 18 Aug 2017
538 Karangahape Road,, Newton, Auckland Registered 28 Aug 1992 - 18 Aug 2017
12th Floor, 92-96 Albert Street, Auckland Registered 27 Aug 1992 - 28 Aug 1992
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16667
Shareholder Name Address Period
Henwood, Alistair
Individual
Dairy Flat
Rd 4, Albany
0794
13 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Henwood Investments Limited
Shareholder NZBN: 9429032204704
Entity (NZ Limited Company)
Manukau
Auckland
2104
04 Oct 2018 - current
Shares Allocation #3 Number of Shares: 33333
Shareholder Name Address Period
Henwood, Crystal
Individual
Dairy Flat
Rd 4, Albany
0794
13 Aug 2004 - current
Henwood, Alistair
Individual
Dairy Flat
Rd 4, Albany
0794
13 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Franklin, Alan Desmond
Individual
Ellerslie
Auckland
1051
28 Apr 1992 - 04 Oct 2018
Franklin, Marion
Individual
Ellerslie
Auckland
28 Apr 1992 - 13 Aug 2004
Location
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