General information
Coolum Holdings Limited
Type: NZ Limited Company (Ltd)9429035234388
New Zealand Business Number
1544726
Company Number
Registered
Company Status
Coolum Holdings Limited (issued an NZBN of 9429035234388) was started on 23 Aug 2004. 5 addresess are in use by the company: 322 Granada Street, Papamoa, 3118 (type: registered, physical). 13B Ranch Road, Mount Maunganui had been their physical address, until 07 Oct 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Doyle, Alison Margaret (an individual) located at Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Doyle, Stephen Grant (an individual) - located at Papamoa. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 322 Granada Street Papamoa, Mount Maunganui, 3118 | Delivery & office & postal | 27 Sep 2019 |
| 322 Granada Street, Papamoa, 3118 | Registered & physical & service | 07 Oct 2019 |
Contact info
64 07 5762860
Phone (Phone)
dwholmes18@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
dwholmes18@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Grant Doyle
Papamoa, Mount Maunganui, 3118
Address used since 10 Jul 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 23 Aug 2004 |
Director | 23 Aug 2004 - current |
Addresses
Principal place of activity
| 322 Granada Street Papamoa , Mount Maunganui , 3118 |
| Previous address | Type | Period |
|---|---|---|
| 13b Ranch Road, Mount Maunganui, 3116 | Physical | 23 Oct 2014 - 07 Oct 2019 |
| 13b Ranch Road, Mount Maunganui, 3116 | Registered | 29 May 2013 - 07 Oct 2019 |
| 13b Ranch Road, Mount Maunganui, 3116 | Physical | 29 May 2013 - 23 Oct 2014 |
| 44 Moffat Road, Bethlehem, Tauranga, 3110 | Registered & physical | 29 Oct 2012 - 29 May 2013 |
| 45 St Andrews Drive, Bethlehem, Tauranga, 3110 | Registered & physical | 24 Mar 2011 - 29 Oct 2012 |
| C/-ingham Mora Ltd, 9 Prince Ave, Mount Maunganui | Registered & physical | 22 May 2006 - 24 Mar 2011 |
| Kpmg, 35 Grey Street, Tauranga | Registered & physical | 23 Aug 2004 - 22 May 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Alison Margaret Individual |
Papamoa 3118 |
23 Aug 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Stephen Grant Individual |
Papamoa 3118 |
23 Aug 2004 - current |
Location
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