Collins Asset Management Investments Limited was launched on 19 Jul 2006 and issued an NZ business number of 9429033993690. The registered LTD company has been supervised by 5 directors: Beverley Nola Collins - an active director whose contract began on 01 May 2007,
Keith Norman Goodall - an active director whose contract began on 12 Jun 2015,
Timothy John Cook - an inactive director whose contract began on 19 Mar 2007 and was terminated on 12 Jun 2015,
Jeremy Austin Carr - an inactive director whose contract began on 19 Mar 2007 and was terminated on 08 Jul 2009,
Alan Gary Figgins - an inactive director whose contract began on 19 Jul 2006 and was terminated on 19 Mar 2007.
As stated in BizDb's database (last updated on 01 May 2024), this company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, service).
Up until 28 Apr 2015, Collins Asset Management Investments Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their registered address.
BizDb found other names used by this company: from 19 Jul 2006 to 19 Mar 2007 they were called Ledge Company 03 Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Cottisloe Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous addresses
Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Feb 2013 to 28 Apr 2015
Address: Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered address used from 25 Jun 2012 to 01 Feb 2013
Address: Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 Jun 2011 to 25 Jun 2012
Address: Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand
Physical address used from 16 Jun 2011 to 01 Feb 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 03 May 2007 to 16 Jun 2011
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 19 Jul 2006 to 03 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cottisloe Holdings Limited Shareholder NZBN: 9429038980664 |
Newmarket Auckland 1023 New Zealand |
19 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Figgins, Alan Gary |
Manukau Auckland |
19 Jul 2006 - 27 Jun 2010 |
Ultimate Holding Company
Beverley Nola Collins - Director
Appointment date: 01 May 2007
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Sep 2016
Keith Norman Goodall - Director
Appointment date: 12 Jun 2015
Address: Point England, Auckland, 1072 New Zealand
Address used since 12 Jun 2015
Timothy John Cook - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 12 Jun 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Mar 2007
Jeremy Austin Carr - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 08 Jul 2009
Address: Parnell, Auckland,
Address used since 19 Mar 2007
Alan Gary Figgins - Director (Inactive)
Appointment date: 19 Jul 2006
Termination date: 19 Mar 2007
Address: Manukau, Auckland,
Address used since 19 Jul 2006
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