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Colwyn Investments Limited

Type: NZ Limited Company (Ltd)
9429034105429
NZBN
1818902
Company Number
Registered
Company Status
Current address
69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 08 Nov 2016
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & service address used since 18 May 2023

Colwyn Investments Limited, a registered company, was incorporated on 17 May 2006. 9429034105429 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Colwyn Craig Nevatt - an active director whose contract began on 17 May 2006,
Rachel Ngoc Nevatt - an active director whose contract began on 30 Mar 2021.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 44 Arranmore Drive, Flat Bush, Auckland, 2016 (office address),
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (registered address),
Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (service address),
69 Ridge Road, Howick, Auckland, 2014 (physical address) among others.
Colwyn Investments Limited had been using 44 Arranmore Drive, Flat Bush, Auckland as their physical address up to 08 Nov 2016.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Sh Trustee Services (Ormiston) Limited (an entity) located at 34 Shortland Street, Auckland City postcode 1010,
Nevatt, Rachel Ngoc (a director) located at Flat Bush, Auckland postcode 2019,
Nevatt, Colwyn Craig (an individual) located at Flat Bush, Auckland postcode 2016.

Addresses

Principal place of activity

44 Arranmore Drive, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: 44 Arranmore Drive, Flat Bush, Auckland, 2019 New Zealand

Physical & registered address used from 22 Feb 2016 to 08 Nov 2016

Address #2: 44 Arranmore Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 24 Jul 2012 to 22 Feb 2016

Address #3: 1/10 Lush Avenue, St Johns, Auckland New Zealand

Registered & physical address used from 17 May 2006 to 24 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sh Trustee Services (ormiston) Limited
Shareholder NZBN: 9429041286180
34 Shortland Street
Auckland City
1010
New Zealand
Director Nevatt, Rachel Ngoc Flat Bush
Auckland
2019
New Zealand
Individual Nevatt, Colwyn Craig Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Auckland
1010
New Zealand
Entity Jackson Russell Trustee Services Limited
Shareholder NZBN: 9429036501915
Company Number: 1209566
Auckland
1010
New Zealand
Directors

Colwyn Craig Nevatt - Director

Appointment date: 17 May 2006

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 12 Feb 2016


Rachel Ngoc Nevatt - Director

Appointment date: 30 Mar 2021

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 30 Mar 2021

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