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Colorado Intrinsics No.1 Limited

Type: NZ Limited Company (Ltd)
9429033997773
NZBN
1840591
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 23 Feb 2016

Colorado Intrinsics No.1 Limited, a registered company, was registered on 28 Jul 2006. 9429033997773 is the number it was issued. This company has been supervised by 3 directors: Phillip Lloyd Mcconchie - an active director whose contract started on 28 Jul 2006,
Michael Terrence Spratling - an active director whose contract started on 28 Jul 2006,
Geoffrey Donald Carolan - an inactive director whose contract started on 17 Apr 2014 and was terminated on 11 Apr 2023.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Colorado Intrinsics No.1 Limited had been using Level 1, 48 Broadway, Newmarket, Auckland as their registered address until 23 Feb 2016.
Former names for the company, as we found at BizDb, included: from 31 Aug 2009 to 11 Apr 2014 they were named Camelspace Limited, from 28 Jul 2006 to 31 Aug 2009 they were named Camelspace Stair & Scaf Limited.
A total of 9075 shares are issued to 9 shareholders (5 groups). The first group consists of 3575 shares (39.39 per cent) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 3575 shares (39.39 per cent). Lastly we have the 3rd share allocation (925 shares 10.19 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 48 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 07 Sep 2011 to 23 Feb 2016

Address: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand

Physical & registered address used from 19 Nov 2009 to 07 Sep 2011

Address: C-bbr Limited, 136 Greenlane East, Greenlane, Auckland 1546

Physical & registered address used from 30 Sep 2009 to 19 Nov 2009

Address: C/-bbr Limited, 136 Greenlane East, Greenlane, Auckland 1546

Registered & physical address used from 30 Sep 2009 to 19 Nov 2009

Address: C/-bbr, 1 Gibraltar Crescent, Parnell, Auckland

Physical & registered address used from 04 Sep 2008 to 30 Sep 2009

Address: C/-withers Tsang, 24 -26 Pollen Street, Ponsonby, Auckland

Registered & physical address used from 28 Jul 2006 to 04 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 9075

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3575
Individual Spratling, Michael Terrence St Heliers
Auckland

New Zealand
Individual Mcconchie, Phillip Lloyd Kingsland
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 3575
Individual Spratling, Michael Terrence St Heliers
Auckland

New Zealand
Individual Spratling, Louise Patricia St Heliers
Auckland

New Zealand
Individual Mcconchie, Phillip Lloyd Kingsland
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 925
Individual Carolan, Joanne Elizabeth Prebbleton
Prebbleton
7604
New Zealand
Individual Carolan, Geoffrey Donald Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #4 Number of Shares: 500
Individual Mcconchie, Phillip Lloyd Kingsland
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 500
Individual Spratling, Michael Terrence St Heliers
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Woodgate, Susan Mary Prebbleton
Prebbleton
7604
New Zealand
Individual Woodgate, Susan Mary Prebbleton
Prebbleton
7604
New Zealand
Individual Woodgate, Bruce Prebbleton
Prebbleton
7604
New Zealand
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Christchurch Central
Christchurch
8011
New Zealand
Entity Sardinero Trustees Limited
Shareholder NZBN: 9429035381389
Company Number: 1515721
Christchurch Central
Christchurch
8011
New Zealand
Individual Woodgate, Bruce Prebbleton
Prebbleton
7604
New Zealand
Directors

Phillip Lloyd Mcconchie - Director

Appointment date: 28 Jul 2006

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 23 May 2007


Michael Terrence Spratling - Director

Appointment date: 28 Jul 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 May 2007


Geoffrey Donald Carolan - Director (Inactive)

Appointment date: 17 Apr 2014

Termination date: 11 Apr 2023

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 17 Apr 2014

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