Column Technologies Australia Proprietary Limited, a registered company, was launched on 23 Oct 2009. 9429031895897 is the number it was issued. The company has been supervised by 5 directors: Timothy Y. - an active director whose contract began on 16 Jan 2012,
Robert Y. - an active director whose contract began on 16 Jan 2012,
Daimen Wayne Hutchison - an active director whose contract began on 18 Nov 2015,
Harry Mcintosh - an inactive director whose contract began on 23 Oct 2009 and was terminated on 27 Jan 2012,
Tyrone Helm - an inactive director whose contract began on 23 Oct 2009 and was terminated on 27 Jan 2012.
Updated on 13 Feb 2024, our data contains detailed information about 1 address: 17C Corinthian Drive, Albany, North Shore City, 0632 (types include: postal, office).
Column Technologies Australia Proprietary Limited had been using 17C Corinthian Drive, Albany, North Shore City as their registered address until 12 Apr 2017.
A single entity controls all company shares (exactly 100 shares) - Column Technologies Asia Pacific, Inc - located at 0632, Lombard, Illinois.
Principal place of activity
17c Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Previous addresses
Address #1: 17c Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 16 Sep 2016 to 12 Apr 2017
Address #2: 17c Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 04 May 2016 to 16 Sep 2016
Address #3: 17c Corinthian Drive, Albany, North Shore City, 0632 New Zealand
Registered & physical address used from 26 Apr 2011 to 04 May 2016
Address #4: 108 Alexander Road, Raumati Beach, 5032, Kapti Coast New Zealand
Registered & physical address used from 23 Oct 2009 to 26 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: December
Annual return last filed: 16 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Column Technologies Asia Pacific, Inc |
Lombard Illinois IL 60148 United States |
21 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Column Technologies Asia Pacific Inc | 23 Oct 2009 - 30 Mar 2010 | |
Other | Null - Column Technologies Asia Pacific Inc | 23 Oct 2009 - 30 Mar 2010 |
Ultimate Holding Company
Timothy Y. - Director
Appointment date: 16 Jan 2012
Address: Lemont, Illinois, 60439 United States
Address used since 16 Jan 2012
Robert Y. - Director
Appointment date: 16 Jan 2012
Address: New York, New York, 10038 United States
Address used since 23 Feb 2016
Daimen Wayne Hutchison - Director
Appointment date: 18 Nov 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Nov 2015
Harry Mcintosh - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 27 Jan 2012
Address: Frankston South, Vic, 3199, Australia,
Address used since 23 Oct 2009
Tyrone Helm - Director (Inactive)
Appointment date: 23 Oct 2009
Termination date: 27 Jan 2012
Address: Manly, Nsw, 2095, Australia,
Address used since 01 Mar 2010
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