Collective Soul Limited, an in liquidation company, was started on 25 Sep 2013. 9429030052659 is the New Zealand Business Number it was issued. "Restaurant operation" (business classification H451130) is how the company was categorised. This company has been supervised by 3 directors: Luis Xavier De Legarreta Del Valle - an active director whose contract began on 25 Sep 2013,
Luis Xavier De Legarreta - an active director whose contract began on 25 Sep 2013,
Mariana Patricia Jimenez - an inactive director whose contract began on 25 Sep 2013 and was terminated on 17 May 2018.
Last updated on 17 May 2023, BizDb's database contains detailed information about 1 address: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (category: registered, service).
Collective Soul Limited had been using Flat 2, 28 Southern Cross Road, Kohimarama, Auckland as their registered address until 21 Feb 2022.
One entity owns all company shares (exactly 10000 shares) - De Legarreta, Luis Xavier - located at 1049, Mount Eden, Auckland.
Principal place of activity
93 Tamaki Drive, Mission Bay, Auckland, 1071 New Zealand
Previous addresses
Address #1: Flat 2, 28 Southern Cross Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 15 Jul 2020 to 21 Feb 2022
Address #2: 62 Home Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 20 Oct 2016 to 15 Jul 2020
Address #3: 7/44 Lincoln Street, Ponsonsonby, Auckland, 1011 New Zealand
Registered & physical address used from 06 Nov 2014 to 20 Oct 2016
Address #4: 7 Second Avenue, Kingsland, Auckland, 1021 New Zealand
Registered & physical address used from 25 Sep 2013 to 06 Nov 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 07 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | De Legarreta, Luis Xavier |
Mount Eden Auckland 1024 New Zealand |
25 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jimenez, Mariana Patricia |
Grey Lynn Auckland 1021 New Zealand |
25 Sep 2013 - 17 May 2018 |
| Director | Mariana Patricia Jimenez |
Grey Lynn Auckland 1021 New Zealand |
25 Sep 2013 - 17 May 2018 |
Luis Xavier De Legarreta Del Valle - Director
Appointment date: 25 Sep 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Oct 2016
Luis Xavier De Legarreta - Director
Appointment date: 25 Sep 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Oct 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Oct 2016
Mariana Patricia Jimenez - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 17 May 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 12 Oct 2016
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