Coolamon Holdings Limited was launched on 23 Feb 2009 and issued a New Zealand Business Number of 9429032377354. The registered LTD company has been supervised by 5 directors: Michael Whybro - an active director whose contract started on 01 Aug 2015,
Adam David Maxwell Whybro - an inactive director whose contract started on 29 Jul 2013 and was terminated on 05 Aug 2015,
Trevor Johnston - an inactive director whose contract started on 07 Aug 2012 and was terminated on 30 Jul 2013,
Michael John Whybro - an inactive director whose contract started on 23 Feb 2009 and was terminated on 14 Aug 2012,
Alison Jane Whybro - an inactive director whose contract started on 23 Feb 2009 and was terminated on 02 Mar 2012.
As stated in BizDb's data (last updated on 22 Mar 2024), this company filed 1 address: Accountabilitynet, F/2, 44 Constellation Drive, Rosedale, Auckland, 0632 (category: office, postal).
Until 12 Sep 2016, Coolamon Holdings Limited had been using 141 Cameron Road, Tauranga, Tauranga as their physical address.
BizDb found former names used by this company: from 23 Feb 2009 to 27 Feb 2012 they were called The Sos Group Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Whybro, Michael (a director) located at North Harbour, Auckland postcode 0632. Coolamon Holdings Limited is categorised as "Employment services (on-hired staff - both office and non-office work - minimum 30% office work)" (business classification N721210).
Other active addresses
Address #4: Accountabilitynet, F/2, 44 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Office address used from 04 Aug 2020
Principal place of activity
Accountabilitynet, F/2, 44 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 16 Apr 2015 to 12 Sep 2016
Address #2: 90 Unsworth Drive, Unsworth Heights, North Shore City, 0632 New Zealand
Physical & registered address used from 23 Sep 2013 to 16 Apr 2015
Address #3: 9 Capri Place, The Palms, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 12 Mar 2012 to 23 Sep 2013
Address #4: 9 Capri Place, The Palms, Albany, North Shore City 0632 New Zealand
Registered & physical address used from 23 Feb 2009 to 12 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Whybro, Michael |
North Harbour Auckland 0632 New Zealand |
05 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whybro, Adam |
Torbay Auckland 0630 New Zealand |
29 Jul 2013 - 05 Aug 2015 |
Individual | Johnston, Trevor |
Albany Auckland 0632 New Zealand |
14 Aug 2012 - 29 Jul 2013 |
Individual | Whybro, Michael John |
The Palms Albany, North Shore City 0632 New Zealand |
23 Feb 2009 - 14 Aug 2012 |
Individual | Whybro, Alison Jane |
The Palms Albany, North Shore City 0632 New Zealand |
23 Feb 2009 - 02 Mar 2012 |
Director | Trevor Johnston |
Albany Auckland 0632 New Zealand |
14 Aug 2012 - 29 Jul 2013 |
Michael Whybro - Director
Appointment date: 01 Aug 2015
Address: North Harbour, Auckland, 0632 New Zealand
Address used since 01 Aug 2015
Adam David Maxwell Whybro - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 05 Aug 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 29 Jul 2013
Trevor Johnston - Director (Inactive)
Appointment date: 07 Aug 2012
Termination date: 30 Jul 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Aug 2012
Michael John Whybro - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 14 Aug 2012
Address: The Palms, Albany, North Shore City 0632, New Zealand
Address used since 23 Feb 2009
Alison Jane Whybro - Director (Inactive)
Appointment date: 23 Feb 2009
Termination date: 02 Mar 2012
Address: The Palms, Albany, North Shore City 0632, New Zealand
Address used since 23 Feb 2009
Shkiwi Limited
44k Constellation Drive
Morley Trustee Limited
44k Constellation Drive
Jmc Family Trust Limited
44k Constellation Drive
Demo To Reno Limited
44k Constellation Drive
Auckland Rv Sales Limited
44k Constellation Drive
Gp Communications Limited
44k Constellation Drive
Aer Group Limited
44 -46 Constellation Drive
Awf Limited
418 Lake Road
Cleveland Resourcing Limited
604/45 Stanley Point Rd
Electronics Manufacturing Support Services Limited
1/79 Raleigh Road
Event Personnel Solutions Limited
25 Quail Drive
Mh2 Limited
19 Glen Bay Close