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Collins Equity Investors Limited

Type: NZ Limited Company (Ltd)
9429034611593
NZBN
1675858
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Apr 2015
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 28 Apr 2015

Collins Equity Investors Limited, a registered company, was launched on 16 Aug 2005. 9429034611593 is the business number it was issued. This company has been managed by 2 directors: Beverley Nola Collins - an active director whose contract began on 16 Aug 2005,
Timothy John Cook - an inactive director whose contract began on 16 Aug 2005 and was terminated on 12 Jun 2015.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (types include: physical, registered).
Collins Equity Investors Limited had been using Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up until 28 Apr 2015.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Goodall, Keith Norman (an individual) located at Point England, Auckland postcode 1072,
Collins, Beverley Nola (a director) located at Takapuna, Auckland postcode 0622.

Addresses

Previous addresses

Address #1: Level 4, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 13 Aug 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 13 Aug 2014

Address #3: C/-kdb Business Advisory Ltd, Level, 2, Orica House, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 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 17 Aug 2012

Address #5: C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland

Registered & physical address used from 16 Aug 2005 to 09 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Goodall, Keith Norman Point England
Auckland
1072
New Zealand
Director Collins, Beverley Nola Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Timothy John Cook And Beverly Nola Collins
Other Timothy John Cook And Beverly Nola Collins
Directors

Beverley Nola Collins - Director

Appointment date: 16 Aug 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Sep 2016


Timothy John Cook - Director (Inactive)

Appointment date: 16 Aug 2005

Termination date: 12 Jun 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jan 2006

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