Una Collezione Limited, a registered company, was registered on 24 Nov 2005. 9429034412367 is the NZBN it was issued. This company has been managed by 5 directors: Gregory Arnold Hopkinson - an active director whose contract began on 04 Jul 2017,
Sally Anne Lewis - an active director whose contract began on 01 Aug 2022,
Geoffrey Edward Van Asch - an inactive director whose contract began on 24 Nov 2005 and was terminated on 04 Jul 2017,
Louise Christine Pope - an inactive director whose contract began on 28 Oct 2014 and was terminated on 04 Jul 2017,
Peter Desmond Tolan - an inactive director whose contract began on 24 Nov 2005 and was terminated on 28 Oct 2014.
Updated on 20 Feb 2024, the BizDb database contains detailed information about 6 addresses the company registered, namely: P O Box 13414, Tauranga Central, Tauranga, 3141 (postal address),
133 Willow Street, Tauranga, Tauranga, 3110 (registered address),
133 Willow Street, Tauranga, Tauranga, 3110 (physical address),
133 Willow Street, Tauranga, Tauranga, 3110 (service address) among others.
Una Collezione Limited had been using 214 Oceanbeach Road, Mount Maunganui as their registered address until 27 Apr 2021.
Former names for the company, as we identified at BizDb, included: from 24 Nov 2005 to 29 Jul 2022 they were named Amo Vita Trustee Limited.
A single entity owns all company shares (exactly 100 shares) - Hopkinson, Gregory Arnold - located at 3141, Tauranga, Tauranga.
Other active addresses
Address #4: 23 Ennerdale Row, Westmorland, Christchurch, 8025 New Zealand
Other (Address for Records) & records address (Address for Records) used from 17 Apr 2021
Address #5: 133 Willow Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical & service address used from 27 Apr 2021
Address #6: P O Box 13414, Tauranga Central, Tauranga, 3141 New Zealand
Postal address used from 02 Jul 2022
Principal place of activity
133 Willow St, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 214 Oceanbeach Road, Mount Maunganui, 3116 New Zealand
Registered address used from 11 Jul 2019 to 27 Apr 2021
Address #2: 214 Oceanbeach Road, Mount Maunganui, 3116 New Zealand
Physical address used from 10 Jul 2019 to 27 Apr 2021
Address #3: 18 Cheeseman Tce, Castle Hill Village, Springfield, 7580 New Zealand
Registered address used from 20 Jul 2017 to 11 Jul 2019
Address #4: 18 Cheeseman Tce, Castle Hill Village, Springfield, 7580 New Zealand
Physical address used from 20 Jul 2017 to 10 Jul 2019
Address #5: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 04 Nov 2015 to 20 Jul 2017
Address #6: 52 Scott Street, Blenheim, 7201 New Zealand
Physical & registered address used from 30 Oct 2012 to 04 Nov 2015
Address #7: Tva Limited, Chartered Accountants, 52 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 29 Oct 2012 to 30 Oct 2012
Address #8: C/-tva Lock Limited, 52 Scott Street, Blenheim New Zealand
Registered address used from 25 Sep 2006 to 29 Oct 2012
Address #9: C/-tva Lock Limited, Chartered Accountants, 52 Scott Street, Blenheim New Zealand
Physical address used from 25 Sep 2006 to 29 Oct 2012
Address #10: 69 Old Karori Road, Karori, Wellington
Registered & physical address used from 24 Nov 2005 to 25 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hopkinson, Gregory Arnold |
Tauranga Tauranga 3110 New Zealand |
12 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tva Lock Trustees Limited Shareholder NZBN: 9429035636311 Company Number: 1465511 |
24 Nov 2005 - 12 Jul 2017 | |
Entity | Tva Lock Trustees Limited Shareholder NZBN: 9429035636311 Company Number: 1465511 |
24 Nov 2005 - 12 Jul 2017 |
Gregory Arnold Hopkinson - Director
Appointment date: 04 Jul 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 Apr 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Jul 2020
Address: Springfield, 7580 New Zealand
Address used since 05 Jul 2018
Address: Castle Hill, Springfield, 7580 New Zealand
Address used since 20 Jul 2017
Sally Anne Lewis - Director
Appointment date: 01 Aug 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Aug 2022
Geoffrey Edward Van Asch - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 04 Jul 2017
Address: Rd 4, Blenheim, 7274 New Zealand
Address used since 27 Oct 2015
Louise Christine Pope - Director (Inactive)
Appointment date: 28 Oct 2014
Termination date: 04 Jul 2017
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 28 Oct 2014
Peter Desmond Tolan - Director (Inactive)
Appointment date: 24 Nov 2005
Termination date: 28 Oct 2014
Address: Blenheim, 7201 New Zealand
Address used since 24 Nov 2005
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