Colourlock Leathercare Limited was launched on 21 May 2007 and issued a business number of 9429033384672. This registered LTD company has been run by 4 directors: Alexander Gregory Bogacki - an active director whose contract started on 29 Aug 2007,
Jason Andrew Mcfarlane - an active director whose contract started on 29 Aug 2007,
Andrew Bogacki - an inactive director whose contract started on 21 May 2007 and was terminated on 13 Dec 2022,
Michael Jones - an inactive director whose contract started on 21 May 2007 and was terminated on 13 Dec 2022.
As stated in the BizDb information (updated on 25 Feb 2024), this company registered 5 addresess: 67 Scholes Lane, Petone, Wellington, 5045 (office address),
Po Box 39 109, Petone, Wellington, 5045 (postal address),
67 Scholes Lane, Petone, Wellington, 5045 (postal address),
67 Scholes Lane, Petone, Wellington, 5045 (delivery address) among others.
Up to 27 Mar 2009, Colourlock Leathercare Limited had been using 15 Junction Street, Lower Hutt as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Mcfarlane, Jason Andrew (an individual) located at Eastbourne, Lower Hutt postcode 5013.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Bogacki, Alexander Gregory - located at Miramar, Wellington. Colourlock Leathercare Limited has been classified as "Leather mfg" (business classification C132050).
Other active addresses
Address #4: Po Box 39 109, Petone, Wellington, 5045 New Zealand
Postal address used from 04 Apr 2023
Principal place of activity
67 Scholes Lane, Petone, Wellington, 5045 New Zealand
Previous address
Address #1: 15 Junction Street, Lower Hutt
Physical & registered address used from 21 May 2007 to 27 Mar 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Mcfarlane, Jason Andrew |
Eastbourne Lower Hutt 5013 New Zealand |
03 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Bogacki, Alexander Gregory |
Miramar Wellington New Zealand |
03 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Thornycroft Holdings Limited Shareholder NZBN: 9429038673191 Company Number: 633369 |
Lower Hutt |
21 May 2007 - 04 Apr 2023 |
| Entity | Thornycroft Holdings Limited Shareholder NZBN: 9429038673191 Company Number: 633369 |
Lower Hutt |
21 May 2007 - 04 Apr 2023 |
| Entity | Bogacki Holdings Limited Shareholder NZBN: 9429039319678 Company Number: 435487 |
Lower Hutt |
21 May 2007 - 04 Apr 2023 |
| Entity | Bogacki Holdings Limited Shareholder NZBN: 9429039319678 Company Number: 435487 |
Lower Hutt |
21 May 2007 - 04 Apr 2023 |
Alexander Gregory Bogacki - Director
Appointment date: 29 Aug 2007
Address: Miramar, Wellington, 6022 New Zealand
Address used since 29 Aug 2007
Jason Andrew Mcfarlane - Director
Appointment date: 29 Aug 2007
Address: Eastbourne, Wellington, 5013 New Zealand
Address used since 19 Jan 2017
Andrew Bogacki - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 13 Dec 2022
Address: Lower Hutt, Lower Hutt, 5011 New Zealand
Address used since 19 May 2016
Michael Jones - Director (Inactive)
Appointment date: 21 May 2007
Termination date: 13 Dec 2022
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 19 May 2016
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