Shortcuts

Colven Properties Limited

Type: NZ Limited Company (Ltd)
9429030496866
NZBN
4035398
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
48 Nautilus Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Other address (Address For Share Register) used since 25 Aug 2015
48 Nautilus Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & service address used since 02 Sep 2015
54 Waterside Crescent
Gulf Harbour
Whangaparaoa 0930
New Zealand
Postal & office & delivery address used since 24 Aug 2021

Colven Properties Limited was started on 01 Oct 2012 and issued an NZBN of 9429030496866. The registered LTD company has been managed by 2 directors: Stuart Anthony Holder - an active director whose contract began on 01 Oct 2012,
Michael Robin Holder - an active director whose contract began on 13 Jan 2014.
According to our information (last updated on 31 Mar 2024), this company uses 1 address: 54 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 (types include: registered, postal).
Up until 01 Sep 2021, Colven Properties Limited had been using 48 Nautilus Drive, Gulf Harbour, Whangaparaoa as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Katielee Investments Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930. Colven Properties Limited was categorised as "Investment - residential property" (business classification L671150).

Addresses

Other active addresses

Address #4: 54 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 01 Sep 2021

Principal place of activity

54 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 48 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 02 Sep 2015 to 01 Sep 2021

Address #2: 74/2 Armoy Drive, East Tamaki, Auckland, 2016 New Zealand

Registered & physical address used from 03 Oct 2013 to 02 Sep 2015

Address #3: Level 1, Westgate Chambers, Main Street, Westgate, Auckland, 0614 New Zealand

Physical & registered address used from 01 Oct 2012 to 03 Oct 2013

Contact info
64 021 2387923
04 Aug 2020 Phone
mrholder@outlook.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Katielee Investments Limited
Shareholder NZBN: 9429041570463
Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Colven Holdings Limited
Shareholder NZBN: 9429031334099
Company Number: 3177310
Gulf Harbour
Whangaparaoa
0930
New Zealand
Entity Colven Holdings Limited
Shareholder NZBN: 9429031334099
Company Number: 3177310
Gulf Harbour
Whangaparaoa
0930
New Zealand

Ultimate Holding Company

30 Jun 2020
Effective Date
Katielee Investments Limited
Name
Ltd
Type
5549266
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stuart Anthony Holder - Director

Appointment date: 01 Oct 2012

Address: Paramaremo, Auckland, 0932 New Zealand

Address used since 25 Aug 2023

Address: Paramaremo, Auckland, 0932 New Zealand

Address used since 10 Aug 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 May 2018

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Aug 2015


Michael Robin Holder - Director

Appointment date: 13 Jan 2014

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 24 Aug 2021

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 01 Aug 2015

Nearby companies

Pallas Green Limited
54 Nautilus Drive

R And J Capital Limited
58 Nautilus Drive

Volna Limited
12 Trimaran Drive

Lefa Trading Limited
84 Voyager Drive

Hova X New Zealand Limited
8 Trimaran Drive

F2 Management Limited
5 Quarter Deck Lane

Similar companies

A & K Reedy Limited
8 Discovery Drive

Alfoco Holdings Limited
3 Kaipuke Crescent

Basel Trustee Limited
9 Harwich Court

Formosa Eleven Limited
7 Bella Vista Drive

Katielee Investments Limited
48 Nautilus Drive

Rosemarke Investments Limited
88 Nautilus Drive