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Autumn Colours Limited

Type: NZ Limited Company (Ltd)
9429034656372
NZBN
1663484
Company Number
Registered
Company Status
Current address
11 Kesteven Avenue
Glendowie
Auckland 1071
New Zealand
Registered & physical address used since 11 Dec 2014

Autumn Colours Limited, a registered company, was registered on 13 Jul 2005. 9429034656372 is the NZBN it was issued. The company has been run by 2 directors: Natalie Ann Cook - an active director whose contract started on 13 Jul 2005,
John Paul Theodore Van Den Broek - an active director whose contract started on 13 Jul 2005.
Updated on 16 Oct 2020, BizDb's database contains detailed information about 1 address: 11 Kesteven Avenue, Glendowie, Auckland, 1071 (type: registered, physical).
Autumn Colours Limited had been using 2/238 Saint Heliers Bay Rd, St Heliers, Auckland as their physical address up to 11 Dec 2014.
One entity controls all company shares (exactly 30 shares) - Louise Pope - located at 1071, Glendowie, Auckland.

Addresses

Previous addresses

Address: 2/238 Saint Heliers Bay Rd, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 10 Nov 2014 to 11 Dec 2014

Address: 87a Coronation Road, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 14 May 2012 to 10 Nov 2014

Address: 2/238 Saint Heliers Bay Rd, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 04 Aug 2011 to 14 May 2012

Address: 4/7 Keys Tce, St Heliers, Auckland 1071 New Zealand

Registered & physical address used from 23 Jul 2009 to 04 Aug 2011

Address: 116v Michaels Ave, Ellerslie, Auckland

Registered & physical address used from 09 Feb 2006 to 23 Jul 2009

Address: 1/89 Bassett Road, Remuera, Auckland

Registered & physical address used from 13 Jul 2005 to 09 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30
Individual Louise Anne Pope Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Natalie Ann Cook Remuera
Auckland
Individual John Paul Theodore Van Den Broek Remuera
Auckland
Entity Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Individual John Paul Theodore Van Den Broek Remuera
Auckland
Entity Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Entity Nikau Concepts Limited
Shareholder NZBN: 9429035498117
Company Number: 1490336
Individual Natalie Ann Cook Remuera
Auckland
Directors

Natalie Ann Cook - Director

Appointment date: 13 Jul 2005

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Dec 2014


John Paul Theodore Van Den Broek - Director

Appointment date: 13 Jul 2005

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Dec 2014

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