Columbia House Limited was incorporated on 08 Feb 2008 and issued a New Zealand Business Number of 9429032915532. This registered LTD company has been managed by 3 directors: Annaline Flint - an active director whose contract started on 08 Feb 2008,
Garth Hickman Flint - an active director whose contract started on 08 Feb 2008,
Matthew Flint - an active director whose contract started on 22 Aug 2018.
As stated in our data (updated on 24 Apr 2024), the company uses 1 address: 31 Mahoney Drive, Albany, Auckland, 0632 (type: physical, registered).
Until 22 Mar 2016, Columbia House Limited had been using 9 Oakview Terrace, The Oaks, Albany as their registered address.
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:
Flint, Garth Hickman (an individual) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Flint, Annaline - located at Albany, Auckland.
Previous addresses
Address: 9 Oakview Terrace, The Oaks, Albany New Zealand
Registered & physical address used from 16 Mar 2009 to 22 Mar 2016
Address: 19 Columbia Place, Albany
Registered address used from 08 Feb 2008 to 16 Mar 2009
Address: 19 Columbia Place, Albnay
Physical address used from 08 Feb 2008 to 16 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Flint, Garth Hickman |
Albany Auckland 0632 New Zealand |
08 Feb 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Flint, Annaline |
Albany Auckland 0632 New Zealand |
08 Feb 2008 - |
Annaline Flint - Director
Appointment date: 08 Feb 2008
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Feb 2016
Garth Hickman Flint - Director
Appointment date: 08 Feb 2008
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Feb 2016
Matthew Flint - Director
Appointment date: 22 Aug 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 22 Aug 2018
Welly Limited
37 Mahoney Drive
Hlo Limited
39 Mahoney Drive
E&h Design Limited
39 Mahoney Drive
Mfm Group Limited
36 Vinewood Drive
Pacaso Trustees Limited
34 Vinewood Drive
Pacaso Limited
34 Vinewood Drive