Collection Point Limited was started on 12 May 2009 and issued an NZ business number of 9429032297232. This registered LTD company has been managed by 2 directors: Craig Robert Howe - an active director whose contract started on 12 May 2009,
Andrew Robert Hall - an inactive director whose contract started on 12 May 2009 and was terminated on 25 May 2010.
According to our database (updated on 10 Mar 2024), the company filed 1 address: 3 Tui Brae, Beachlands, Auckland, 2018 (types include: registered, service).
Until 30 Jan 2014, Collection Point Limited had been using C/- Norrie and Daughters, 32 Greenpark Rd,, Penrose, Auckland as their physical address.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Howe, Raelene Elizabeth (an individual) located at Beachlands, Auckland postcode 2018.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50000 shares) and includes
Howe, Craig Robert - located at Beachlands, Auckland. Collection Point Limited has been categorised as "Legal service" (ANZSIC M693130).
Previous addresses
Address #1: C/- Norrie And Daughters, 32 Greenpark Rd,, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 29 Jan 2014 to 30 Jan 2014
Address #2: C/-stanton Accountants, Level 2, 20 Northcroft St, Takapuna, Auckland 0622 New Zealand
Registered & physical address used from 02 Nov 2009 to 29 Jan 2014
Address #3: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland
Registered & physical address used from 12 May 2009 to 02 Nov 2009
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Howe, Raelene Elizabeth |
Beachlands Auckland 2018 New Zealand |
12 May 2009 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Howe, Craig Robert |
Beachlands Auckland 2018 New Zealand |
12 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hall, Andrew Robert |
Scotts Landing Warkworth |
12 May 2009 - 27 Jun 2010 |
Individual | Hall, Helen Kay |
Scotts Landing Warkworth |
12 May 2009 - 27 Jun 2010 |
Individual | Hall, Helen Kay |
Scotts Landing Warkworth |
12 May 2009 - 27 Jun 2010 |
Individual | Hall, Andrew Robert |
Scotts Landing Warkworth |
12 May 2009 - 27 Jun 2010 |
Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
12 May 2009 - 27 Jun 2010 | |
Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
12 May 2009 - 27 Jun 2010 |
Craig Robert Howe - Director
Appointment date: 12 May 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 21 Feb 2024
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 08 Oct 2014
Andrew Robert Hall - Director (Inactive)
Appointment date: 12 May 2009
Termination date: 25 May 2010
Address: Scotts Landing, Warkworth,
Address used since 12 May 2009
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