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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hamilton, Carol Elizabeth |
Birkenhead Auckland 1310 New Zealand |
16 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hamilton, Letitia Diana |
Birkenhead Auckland 1310 |
08 Oct 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hamilton, Carol Elizabeth |
Birkenhead Auckland |
23 Sep 1994 - 08 Oct 2004 |
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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