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Colburn & Company Limited

Type: NZ Limited Company (Ltd)
9429033651798
NZBN
1901710
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
67 Wellpark Avenue
Grey Lynn
Auckland 1021
New Zealand
Service & physical address used since 07 Dec 2017
67 Wellpark Avenue
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 19 Sep 2022

Colburn & Company Limited, a registered company, was incorporated on 17 Jan 2007. 9429033651798 is the New Zealand Business Number it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company was categorised. This company has been supervised by 2 directors: Nicholas James Scott - an active director whose contract began on 17 Jan 2007,
Emma Ruth Calderon - an inactive director whose contract began on 17 Jan 2007 and was terminated on 01 Apr 2010.
Updated on 10 Mar 2024, BizDb's database contains detailed information about 1 address: 67 Wellpark Avenue, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Colburn & Company Limited had been using 67 Wellpark Avenue, Grey Lynn, Auckland as their registered address until 19 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: 67 Wellpark Avenue, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 07 Dec 2017 to 19 Sep 2022

Address #2: 22 Clifton Road, Herne Bay, Auckland, 1011 New Zealand

Registered & physical address used from 05 Dec 2016 to 07 Dec 2017

Address #3: 15 Albert Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 15 May 2009 to 05 Dec 2016

Address #4: 28 Roslyn Terrace, Stanley Point, North Shore City 0624, Nz

Registered address used from 26 Jun 2008 to 15 May 2009

Address #5: 28 Roslyn Terrace, Stanley Point, North Shore City 0624, Nz

Physical address used from 08 May 2008 to 15 May 2009

Address #6: 15 Albert Road, Devonport, Auckland

Registered address used from 17 Jan 2007 to 26 Jun 2008

Address #7: 15 Albert Road, Devonport, Auckland

Physical address used from 17 Jan 2007 to 08 May 2008

Contact info
642 24261 47
Phone
njscott5@yahoo.com
04 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Scott, Nicholas James Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Calderon, Emma Ruth Ponsonby
Auckland
1011
New Zealand
Directors

Nicholas James Scott - Director

Appointment date: 17 Jan 2007

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 01 Sep 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 29 Nov 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Dec 2016


Emma Ruth Calderon - Director (Inactive)

Appointment date: 17 Jan 2007

Termination date: 01 Apr 2010

Address: Auckland, 0624 New Zealand

Address used since 17 Jan 2007

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