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Colony Limited

Type: NZ Limited Company (Ltd)
9429033490120
NZBN
1927577
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427940
Industry classification code
Gift Shop
Industry classification description
Current address
31 Palazzo Drive
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 03 Mar 2015
Unit 2, 4 Ashley Place
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 01 Feb 2020
31 Palazzo Drive
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 11 Apr 2022

Colony Limited was incorporated on 10 Apr 2007 and issued a business number of 9429033490120. This registered LTD company has been managed by 3 directors: Kris Deborah Jansen - an active director whose contract began on 11 Apr 2007,
Jane Catherine Tapley - an inactive director whose contract began on 10 Apr 2007 and was terminated on 30 Apr 2007,
Jay Jonathan Richard Livingstone Tapley - an inactive director whose contract began on 11 Apr 2007 and was terminated on 30 Apr 2007.
According to BizDb's information (updated on 31 Mar 2024), this company uses 3 addresses: 31 Palazzo Drive, Papamoa Beach, Papamoa, 3118 (registered address),
31 Palazzo Drive, Papamoa Beach, Papamoa, 3118 (physical address),
31 Palazzo Drive, Papamoa Beach, Papamoa, 3118 (service address),
Unit 2, 4 Ashley Place, Papamoa Beach, Papamoa, 3118 (other address) among others.
Up to 11 Apr 2022, Colony Limited had been using Unit 2, 4 Ashley Place, Papamoa Beach, Papamoa as their physical address.
BizDb found more names for this company: from 16 Sep 2014 to 04 Apr 2022 they were called Honeymeisters Limited, from 10 Apr 2007 to 16 Sep 2014 they were called Bee Well Health Products Limited.
A total of 2 shares are allotted to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Jansen, Kris (an individual) located at Papamoa Beach, Papamoa postcode 3118. Colony Limited has been categorised as "Gift shop" (business classification G427940).

Addresses

Principal place of activity

278 Boundary Road, Rd 5, Rangiora, 7475 New Zealand


Previous addresses

Address #1: Unit 2, 4 Ashley Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 11 Feb 2020 to 11 Apr 2022

Address #2: 31 Palazzo Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 11 Mar 2015 to 11 Feb 2020

Address #3: 278 Boundary Road, Fernside, North Canterbury New Zealand

Registered & physical address used from 22 Jan 2009 to 11 Mar 2015

Address #4: Lindale Centre, Main Road North, Paraparaumu

Physical address used from 01 Jun 2007 to 22 Jan 2009

Address #5: 25 Matai Rd, Raumati, Paraparaumu

Registered address used from 08 May 2007 to 22 Jan 2009

Address #6: 25 Matai Rd, Raumati, Paraparaumu

Physical address used from 08 May 2007 to 01 Jun 2007

Address #7: Lindale Centre, Main Road North, Paraparaumu

Physical address used from 07 May 2007 to 08 May 2007

Address #8: 25 Matai Road, Raumati South

Registered address used from 07 May 2007 to 08 May 2007

Address #9: 17 West Rd, Northland

Physical & registered address used from 10 Apr 2007 to 07 May 2007

Contact info
64 07 5750898
Phone
64 275 299999
14 Mar 2021 Phone
admin@colony.co.nz
Email
kris@colony.co.nz
01 Apr 2022 nzbn-reserved-invoice-email-address-purpose
www.honeymeisters.com
Website
www.colonystores.com
01 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Jansen, Kris Papamoa Beach
Papamoa
3118
New Zealand
Directors

Kris Deborah Jansen - Director

Appointment date: 11 Apr 2007

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Mar 2015


Jane Catherine Tapley - Director (Inactive)

Appointment date: 10 Apr 2007

Termination date: 30 Apr 2007

Address: Northland, Wellington,

Address used since 10 Apr 2007


Jay Jonathan Richard Livingstone Tapley - Director (Inactive)

Appointment date: 11 Apr 2007

Termination date: 30 Apr 2007

Address: Northland, Wellington,

Address used since 11 Apr 2007

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