Shortcuts

Collection Point Limited

Type: NZ Limited Company (Ltd)
9429032297232
NZBN
2231221
Company Number
Registered
Company Status
102443527
GST Number
No Abn Number
Australian Business Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
C/-anthony Harper Lawyers
Level 15
66 Wyndham Street, Auckland
Shareregister & other (Address For Share Register) address used since 26 May 2010
32 Greenpark Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 30 Jan 2014
3 Tui Brae
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 29 Feb 2024

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).

Addresses

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

Contact info
64 800 727769
07 Feb 2019 Phone
docs@scps.co.nz
02 Mar 2020 nzbn-reserved-invoice-email-address-purpose
docs@scps.co.nz
07 Feb 2019 Email
www.scps.co.nz
07 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50000
Individual Howe, Raelene Elizabeth Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Howe, Craig Robert Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hall, Andrew Robert Scotts Landing
Warkworth
Individual Hall, Helen Kay Scotts Landing
Warkworth
Individual Hall, Helen Kay Scotts Landing
Warkworth
Individual Hall, Andrew Robert Scotts Landing
Warkworth
Entity Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Entity Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Directors

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

Nearby companies
Similar companies

Acc Legal Limited
Flat 2, 10 Malabar Drive

Fernz Migration Limited
241b Church St

Kemps Weir Lawyers Limited
666 Great South Road

Ladbrook Consulting Limited
125 Ladies Mile

Righteous Law Limited
Suite A, Ground Floor, 2 Kalmia Street

Ruth Gregory Law Limited
642 Great South Road