General information

Coulson Holdings Limited

Type: NZ Limited Company (Ltd)
9429037197346
New Zealand Business Number
1048899
Company Number
Registered
Company Status
G431030 - Direct Selling - Jewellery
Industry classification codes with description

Coulson Holdings Limited (issued an NZ business identifier of 9429037197346) was registered on 12 Jul 2000. 4 addresses are in use by the company: P.o. Box 1716, Queenstown, 9348 (type: postal, delivery). Level 1, 13 Camp Street, Queenstown had been their physical address, up to 29 Mar 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Grant, Banhidi (an individual) located at Queenstown. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Banhidi, Monica Jane (an individual) - located at Queenstown. "Direct selling - jewellery" (ANZSIC G431030) is the classification the Australian Bureau of Statistics issued to Coulson Holdings Limited. Businesscheck's data was updated on 24 Feb 2024.

Current address Type Used since
792b Glenorchy-queenstwon Road, Closeburn, Queenstown, 9371 Physical & registered & service 29 Mar 2016
P.o. Box 1716, Queenstown, 9348 Postal 06 Sep 2019
792b Glenorchy Queenstwon Road, Closeburn, Queenstown, 9371 Delivery 06 Sep 2019
Contact info
64 3 4425440
Phone (Phone)
banhidis@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant Banhidi
Queenstown, 9371
Address used since 04 Sep 2015
Director 01 Mar 2005 - current
Monica Jane Banhidi
Queenstown, 9348
Address used since 21 Aug 2021
Director 21 Aug 2021 - current
Monica Jane Banhidi
Blenheim,
Address used since 12 Jul 2000
Director 12 Jul 2000 - 01 Mar 2005
Addresses
Principal place of activity
792b Glenorchy Queenstwon Road , Closeburn , Queenstown , 9371
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 30 Sep 2013 - 29 Mar 2016
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 15 Oct 2009 - 30 Sep 2013
C/ -whk Cook Adam Ward Wilson, 10 Athol Street, Queenstown Physical & registered 17 Sep 2007 - 15 Oct 2009
C/-ward Wilson Ltd, 10 Athol Street, Queenstown Registered & physical 21 Dec 2005 - 17 Sep 2007
Checketts Mckay, 77 Centennial Ave, Alexandra Physical 06 Sep 2005 - 21 Dec 2005
C/- Ward Wilson Ltd, 10 Athol Street, Queenstown Registered 26 May 2003 - 21 Dec 2005
C/- Ward Wilson, Accountants, 9 Shotover Street, Queenstown Registered 12 Jul 2000 - 26 May 2003
Smythes Solicitors, 300 Trafalgar Street, Nelson Physical 12 Jul 2000 - 06 Sep 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Grant, Banhidi
Individual
Queenstown
14 Dec 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Banhidi, Monica Jane
Individual
Queenstown
12 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity
17 Dec 2021 - 17 Dec 2021
Rayner, Gordon
Individual
Alexandra
Alexandra
9320
10 Oct 2016 - 22 Dec 2021
Rayner, Gordon
Individual
Alexandra
Alexandra
9320
10 Oct 2016 - 22 Dec 2021
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Company Number: 1147392
Entity
17 Dec 2021 - 17 Dec 2021
Smyth, Brian Richard
Individual
Blenheim
14 Dec 2005 - 10 Oct 2016
Location
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