Coolamon Holdings Limited
Type: NZ Limited Company (Ltd)Coolamon Holdings Limited (issued a New Zealand Business Number of 9429032377354) was started on 23 Feb 2009. 5 addresess are in use by the company: Accountabilitynet, F/2, 44 Constellation Drive, Rosedale, Auckland, 0632 (type: office, postal). 141 Cameron Road, Tauranga, Tauranga had been their physical address, until 12 Sep 2016. Coolamon Holdings Limited used other names, namely: The Sos Group Limited from 23 Feb 2009 to 27 Feb 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Whybro, Michael (a director) located at North Harbour, Auckland postcode 0632. "Employment services (on-hired staff - both office and non-office work - minimum 30% office work)" (business classification N721210) is the category the Australian Bureau of Statistics issued Coolamon Holdings Limited. Our database was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| F/2, 44 Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 12 Sep 2016 |
| Po Box 303155, North Harbour, Auckland, 0751 | Postal | 01 Aug 2019 |
| F/2, 44 Constellation Drive, Rosedale, Auckland, 0632 | Delivery | 01 Aug 2019 |
| Accountabilitynet, F/2, 44 Constellation Drive, Rosedale, Auckland, 0632 | Office | 04 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Whybro
Unsworth Heights, Auckland, 0632
Address used since 01 Aug 2024
North Harbour, Auckland, 0632
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - current |
|
Adam David Maxwell Whybro
Torbay, Auckland, 0630
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - 05 Aug 2015 |
|
Trevor Johnston
Albany, Auckland, 0632
Address used since 07 Aug 2012 |
Director | 07 Aug 2012 - 30 Jul 2013 |
|
Michael John Whybro
The Palms, Albany, North Shore City 0632,
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 14 Aug 2012 |
|
Alison Jane Whybro
The Palms, Albany, North Shore City 0632,
Address used since 23 Feb 2009 |
Director | 23 Feb 2009 - 02 Mar 2012 |
| Type | Used since | |
|---|---|---|
| Accountabilitynet, F/2, 44 Constellation Drive, Rosedale, Auckland, 0632 | Office | 04 Aug 2020 |
| Accountabilitynet, F/2, 44 Constellation Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 141 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered | 16 Apr 2015 - 12 Sep 2016 |
| 90 Unsworth Drive, Unsworth Heights, North Shore City, 0632 | Physical & registered | 23 Sep 2013 - 16 Apr 2015 |
| 9 Capri Place, The Palms, Albany, North Shore City, 0632 | Registered & physical | 12 Mar 2012 - 23 Sep 2013 |
| 9 Capri Place, The Palms, Albany, North Shore City 0632 | Registered & physical | 23 Feb 2009 - 12 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whybro, Michael Director |
North Harbour Auckland 0632 |
05 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whybro, Adam Individual |
Torbay Auckland 0630 |
29 Jul 2013 - 05 Aug 2015 |
|
Johnston, Trevor Individual |
Albany Auckland 0632 |
14 Aug 2012 - 29 Jul 2013 |
|
Whybro, Michael John Individual |
The Palms Albany, North Shore City 0632 |
23 Feb 2009 - 14 Aug 2012 |
|
Whybro, Alison Jane Individual |
The Palms Albany, North Shore City 0632 |
23 Feb 2009 - 02 Mar 2012 |
|
Trevor Johnston Director |
Albany Auckland 0632 |
14 Aug 2012 - 29 Jul 2013 |
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