The Collateral Company Limited was launched on 29 Mar 2012 and issued a number of 9429030727786. This registered LTD company has been managed by 2 directors: Craig Gavin Green - an active director whose contract began on 29 Mar 2012,
Elsa Viviana Camargo - an active director whose contract began on 02 Apr 2012.
According to BizDb's database (updated on 11 Apr 2024), this company uses 1 address: Flat 1, 58 Pataka Road, Taupo, Taupo, 3330 (type: registered, physical).
Up until 27 Nov 2020, The Collateral Company Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address.
BizDb identified previous aliases for this company: from 28 Mar 2012 to 10 Sep 2013 they were named Spot Marketing Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Camargo, Elsa Viviana (an individual) located at Hilltop, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Green, Craig Gavin - located at Hilltop, Taupo. The Collateral Company Limited was classified as "Business service nec" (ANZSIC N729910).
Previous addresses
Address #1: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered address used from 02 Feb 2015 to 27 Nov 2020
Address #2: 40b Ellis Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 29 Mar 2012 to 02 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Camargo, Elsa Viviana |
Hilltop Taupo 3330 New Zealand |
02 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Green, Craig Gavin |
Hilltop Taupo 3330 New Zealand |
29 Mar 2012 - |
Craig Gavin Green - Director
Appointment date: 29 Mar 2012
Address: Auckland, 1071 New Zealand
Address used since 19 Nov 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2019
Elsa Viviana Camargo - Director
Appointment date: 02 Apr 2012
Address: Auckland, 1071 New Zealand
Address used since 19 Nov 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Apr 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2019
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