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Columbia House Limited

Type: NZ Limited Company (Ltd)
9429032915532
NZBN
2092602
Company Number
Registered
Company Status
Current address
31 Mahoney Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Mar 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Flint, Garth Hickman Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Flint, Annaline Albany
Auckland
0632
New Zealand
Directors

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

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