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College Hill 203 Limited

Type: NZ Limited Company (Ltd)
9429030966673
NZBN
3530092
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
360 School Road
Rd 4
Wellsford 0974
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jan 2021
360 School Road
Rd 4
Wellsford 0974
New Zealand
Physical & registered & service address used since 01 Feb 2021

College Hill 203 Limited was incorporated on 30 Aug 2011 and issued an NZ business identifier of 9429030966673. This registered LTD company has been managed by 2 directors: William Huston Smale - an active director whose contract began on 30 Aug 2011,
Lei Xie - an inactive director whose contract began on 30 Aug 2011 and was terminated on 01 Sep 2014.
As stated in our data (updated on 23 Mar 2024), this company uses 1 address: 360 School Road, Rd 4, Wellsford, 0974 (type: physical, registered).
Up until 01 Feb 2021, College Hill 203 Limited had been using 123 Birkenhead Avenue, Birkenhead, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Smale, William Huston (an individual) located at Ponsonby, Auckland postcode 1011,
Keegan Alexander Trustee Company Limited (an entity) located at 151 Queen Street, Auckland postcode 1010.
The 2nd group consists of 2 shareholders, holds 49.9 per cent shares (exactly 499 shares) and includes
Smale, William Huston - located at Ponsonby, Auckland,
Keegan Alexander Trustee Company Limited - located at 151 Queen Street, Auckland.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smale, William Huston, located at Ponsonby, Auckland (a director). College Hill 203 Limited is classified as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

360 School Road, Rd 4, Wellsford, 0974 New Zealand


Previous addresses

Address #1: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 20 Oct 2017 to 01 Feb 2021

Address #2: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 22 Sep 2015 to 01 Feb 2021

Address #3: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 22 Sep 2015 to 20 Oct 2017

Address #4: 110 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 07 Aug 2013 to 22 Sep 2015

Address #5: Level 2, 20 Northcroft Street, Takapuna, Auckland, 0740 New Zealand

Physical & registered address used from 25 Oct 2011 to 07 Aug 2013

Address #6: Level 2, 20 Northcroft Street, Takapuna, Auckland, 0740 New Zealand

Physical & registered address used from 30 Aug 2011 to 25 Oct 2011

Contact info
64 275 937843
Phone
annie@addit.kiwi
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smale, William Huston Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Smale, William Huston Ponsonby
Auckland
1011
New Zealand
Entity (NZ Limited Company) Keegan Alexander Trustee Company Limited
Shareholder NZBN: 9429037810528
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Smale, William Huston Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xie, Lei Ponsonby
Auckland
1011
New Zealand
Director Lei Xie Ponsonby
Auckland
1011
New Zealand
Directors

William Huston Smale - Director

Appointment date: 30 Aug 2011

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Aug 2011


Lei Xie - Director (Inactive)

Appointment date: 30 Aug 2011

Termination date: 01 Sep 2014

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 30 Aug 2011

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