Coulson Services Limited
Type: NZ Limited Company (Ltd)Coulson Services Limited (issued an NZ business number of 9429039315441) was incorporated on 08 Jun 1989. 5 addresess are currently in use by the company: 84 Buscomb Avenue, Henderson, Auckland, 0610 (type: physical, registered). 270 O Sunset Road, Windsor Park, Auckland had been their registered address, up until 13 Aug 2015. Coulson Services Limited used other aliases, namely: Coulson Carbide Limited from 08 Jun 1989 to 13 Jan 2011. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25000 shares (50% of shares), namely:
Coulson, James Peter (an individual) located at Henderson, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 25000 shares); it includes
Coulson, Janet Avril (an individual) - located at Henderson, Auckland. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 84 Buscomb Avenue, Henderson, Auckland, 0610 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Aug 2015 |
| 84 Buscomb Avenue, Henderson, Auckland, 0610 | Physical & registered & service | 13 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Avril Coulson
Henderson, Auckland, 0610
Address used since 05 Dec 2014 |
Director | 22 Aug 1991 - current |
|
James Peter Coulson
Henderson, Auckland, 0610
Address used since 05 Dec 2014 |
Director | 22 Aug 1991 - current |
|
Thomas Alexander Lawson
Glen Eden, Auckland,
Address used since 22 Aug 1991 |
Director | 22 Aug 1991 - 22 Aug 1991 |
| Previous address | Type | Period |
|---|---|---|
| 270 O Sunset Road, Windsor Park, Auckland, 0632 | Registered | 11 Aug 2014 - 13 Aug 2015 |
| 17 Enderby Drive, Te Atatu Peninsula, Auckland, 0610 | Physical | 09 Aug 2012 - 13 Aug 2015 |
| 17 Enderby Drive, Te Atatu Peninsula, Auckland, 0610 | Registered | 09 Aug 2012 - 11 Aug 2014 |
| 24 Gum Road, Henderson Valley, Henderson, Auckland | Physical | 14 Aug 2003 - 09 Aug 2012 |
| 24 Gum Road, Henderson Valley, Henderson, Auckland | Registered | 14 Nov 2002 - 09 Aug 2012 |
| 33 Selwyn St, Onehunga | Registered | 01 Jul 1997 - 14 Nov 2002 |
| 33 Selwyn St, Onehunga | Physical | 01 Jul 1997 - 14 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulson, James Peter Individual |
Henderson Auckland 0610 |
08 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulson, Janet Avril Individual |
Henderson Auckland 0610 |
08 Jun 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monteba, Martin Individual |
Bishopdale Christchurch |
07 Aug 2007 - 25 Nov 2011 |
 |
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