Collins Investment Holdings Limited, a registered company, was incorporated on 15 Sep 2005. 9429034548554 is the NZBN it was issued. The company has been managed by 2 directors: Beverley Nola Collins - an active director whose contract started on 15 Sep 2005,
Timothy John Cook - an inactive director whose contract started on 15 Sep 2005 and was terminated on 12 Jun 2015.
Updated on 07 May 2025, BizDb's database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (category: physical, service).
Collins Investment Holdings Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address up until 28 Apr 2015.
Previous names used by this company, as we managed to find at BizDb, included: from 15 Sep 2005 to 18 Oct 2005 they were called Collins Asset Management Limited.
One entity controls all company shares (exactly 1000 shares) - Cottisloe Holdings Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address #1: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Sep 2014 to 28 Apr 2015
Address #2: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Feb 2013 to 22 Sep 2014
Address #3: C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Aug 2012 to 01 Feb 2013
Address #4: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 09 Feb 2010 to 28 Aug 2012
Address #5: C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland
Physical & registered address used from 15 Sep 2005 to 09 Feb 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cottisloe Holdings Limited Shareholder NZBN: 9429038980664 |
Newmarket Auckland 1023 New Zealand |
15 Sep 2005 - |
Ultimate Holding Company
Beverley Nola Collins - Director
Appointment date: 15 Sep 2005
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Sep 2016
Timothy John Cook - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 12 Jun 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2006
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