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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Katielee Investments Limited Shareholder NZBN: 9429041570463 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
06 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Colven Holdings Limited Shareholder NZBN: 9429031334099 Company Number: 3177310 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
01 Oct 2012 - 06 Jun 2020 |
Entity | Colven Holdings Limited Shareholder NZBN: 9429031334099 Company Number: 3177310 |
Gulf Harbour Whangaparaoa 0930 New Zealand |
01 Oct 2012 - 06 Jun 2020 |
Ultimate Holding Company
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
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