1 Coleman Ave Limited was started on 23 Feb 2015 and issued a business number of 9429041621660. The registered LTD company has been run by 2 directors: Sunil Pratap Shethia - an active director whose contract started on 23 Feb 2015,
Mujeeb Rahiman Mundath - an inactive director whose contract started on 23 Feb 2015 and was terminated on 01 Aug 2018.
According to our information (last updated on 29 Feb 2024), the company registered 1 address: 198B White Swan Road, Mount Roskill, Auckland, 1041 (types include: delivery, registered).
A total of 80 shares are allocated to 5 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Mudra Investments Nz Limited (an entity) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 37.5% shares (exactly 30 shares) and includes
Sms Investments Limited - located at Mount Roskill, Auckland.
The 3rd share allocation (10 shares, 12.5%) belongs to 1 entity, namely:
Chopra, Vyas Rishi, located at Epsom, Auckland (an individual). 1 Coleman Ave Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Principal place of activity
198b White Swan Road, Mount Roskill, Auckland, 1041 New Zealand
Basic Financial info
Total number of Shares: 80
Annual return filing month: April
Annual return last filed: 06 Apr 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Mudra Investments Nz Limited Shareholder NZBN: 9429041617229 |
Mount Roskill Auckland 1041 New Zealand |
23 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Sms Investments Limited Shareholder NZBN: 9429040991887 |
Mount Roskill Auckland 1041 New Zealand |
23 Feb 2015 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Chopra, Vyas Rishi |
Epsom Auckland 1023 New Zealand |
23 Feb 2015 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Chaturvedi, Subhas |
Epsom Auckland 1023 New Zealand |
23 Feb 2015 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Shenoy, Prashant |
Mount Roskill Auckland 1041 New Zealand |
23 Feb 2015 - |
Sunil Pratap Shethia - Director
Appointment date: 23 Feb 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Feb 2015
Mujeeb Rahiman Mundath - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 01 Aug 2018
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 23 Feb 2015
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