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The New Zealand Collection Limited

Type: NZ Limited Company (Ltd)
9429000081528
NZBN
638643
Company Number
Registered
Company Status
Current address
32 Mayall Avenue
Beach Haven
North Shore City 0626
New Zealand
Registered & physical & service address used since 31 May 2011

The New Zealand Collection Limited, a registered company, was incorporated on 23 Sep 1994. 9429000081528 is the business number it was issued. This company has been managed by 3 directors: Letitia Diana Hamilton - an active director whose contract started on 30 Apr 2003,
Carol Elizabeth Hamilton - an active director whose contract started on 31 Jan 2005,
Carol Elizabeth Hamilton - an inactive director whose contract started on 23 Sep 1994 and was terminated on 30 Apr 2003.
Last updated on 01 Jun 2025, the BizDb data contains detailed information about 1 address: 32 Mayall Avenue, Beach Haven, North Shore City, 0626 (category: registered, physical).
The New Zealand Collection Limited had been using 32 Mayall Avenue, Birkenhead, Auckland 1310 as their physical address up until 31 May 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 32 Mayall Avenue, Birkenhead, Auckland 1310 New Zealand

Physical address used from 15 Oct 2004 to 31 May 2011

Address: K M Mackinlay, Chartered Accountants, 1 Hastings Road, Mairangi Bay New Zealand

Registered address used from 23 Sep 1994 to 31 May 2011

Address: K M Mackinlay, Chartered Accountants, 1 Hastings Road, Mairangi Bay

Physical address used from 23 Sep 1994 to 15 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hamilton, Carol Elizabeth Birkenhead
Auckland 1310

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hamilton, Letitia Diana Birkenhead
Auckland 1310

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Carol Elizabeth Birkenhead
Auckland
Directors

Letitia Diana Hamilton - Director

Appointment date: 30 Apr 2003

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 22 Feb 2010


Carol Elizabeth Hamilton - Director

Appointment date: 31 Jan 2005

Address: Beach Haven, North Shore City, 0626 New Zealand

Address used since 22 Feb 2010


Carol Elizabeth Hamilton - Director (Inactive)

Appointment date: 23 Sep 1994

Termination date: 30 Apr 2003

Address: Birkenhead, Auckland,

Address used since 23 Sep 1994

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