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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3575 | |||
Individual | Spratling, Michael Terrence |
St Heliers Auckland New Zealand |
28 Jul 2006 - |
Individual | Mcconchie, Phillip Lloyd |
Kingsland Auckland New Zealand |
28 Jul 2006 - |
Shares Allocation #2 Number of Shares: 3575 | |||
Individual | Spratling, Michael Terrence |
St Heliers Auckland New Zealand |
28 Jul 2006 - |
Individual | Spratling, Louise Patricia |
St Heliers Auckland New Zealand |
28 Jul 2006 - |
Individual | Mcconchie, Phillip Lloyd |
Kingsland Auckland New Zealand |
28 Jul 2006 - |
Shares Allocation #3 Number of Shares: 925 | |||
Individual | Carolan, Joanne Elizabeth |
Prebbleton Prebbleton 7604 New Zealand |
24 Apr 2014 - |
Individual | Carolan, Geoffrey Donald |
Prebbleton Prebbleton 7604 New Zealand |
24 Apr 2014 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Mcconchie, Phillip Lloyd |
Kingsland Auckland New Zealand |
28 Jul 2006 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Spratling, Michael Terrence |
St Heliers Auckland New Zealand |
28 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodgate, Susan Mary |
Prebbleton Prebbleton 7604 New Zealand |
14 Feb 2018 - 14 Feb 2018 |
Individual | Woodgate, Susan Mary |
Prebbleton Prebbleton 7604 New Zealand |
24 Apr 2014 - 28 Sep 2016 |
Individual | Woodgate, Bruce |
Prebbleton Prebbleton 7604 New Zealand |
24 Apr 2014 - 14 Feb 2018 |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
Christchurch Central Christchurch 8011 New Zealand |
28 Sep 2016 - 14 Feb 2018 |
Entity | Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 |
Christchurch Central Christchurch 8011 New Zealand |
28 Sep 2016 - 14 Feb 2018 |
Individual | Woodgate, Bruce |
Prebbleton Prebbleton 7604 New Zealand |
24 Apr 2014 - 14 Feb 2018 |
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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