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Color Club Nz Limited

Type: NZ Limited Company (Ltd)
9429034724033
NZBN
1642894
Company Number
Registered
Company Status
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 16 Apr 2019
Level 17, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 17 Jun 2024

Color Club Nz Limited, a registered company, was incorporated on 09 Jun 2005. 9429034724033 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named George Robert Finlayson - an active director whose contract began on 09 Jun 2005.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service).
Color Club Nz Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address up until 17 Jun 2024.
Previous aliases for the company, as we managed to find at BizDb, included: from 09 Jun 2005 to 29 Sep 2006 they were called Macafin Holdings Number 2 Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally the next share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 22 Dec 2023 to 17 Jun 2024

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Jul 2014 to 16 Apr 2019

Address #3: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 May 2014 to 16 Jul 2014

Address #4: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Apr 2011 to 07 May 2014

Address #5: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand

Physical & registered address used from 10 May 2010 to 28 Apr 2011

Address #6: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 13 May 2008 to 10 May 2010

Address #7: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 13 May 2008

Address #8: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered address used from 22 Jun 2005 to 31 Aug 2007

Address #9: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland 1015

Physical address used from 22 Jun 2005 to 31 Aug 2007

Address #10: 55-65 Shortland Street, Auckland 1015

Registered & physical address used from 09 Jun 2005 to 22 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Maclennan, Michelle Judith Te Wahapu, Rd 1
Russell
0272
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Finlayson, George Robert Te Wahapu Rd 1
Russell
0272
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Maclennan, Michelle Judith Te Wahapu, Rd 1
Russell
0272
New Zealand
Individual Finlayson, Helen Mary Orewa
Orewa
0931
New Zealand
Individual Finlayson, George Robert Te Wahapu Rd 1
Russell
0272
New Zealand
Directors

George Robert Finlayson - Director

Appointment date: 09 Jun 2005

Address: Te Wahapu, Rd 1, Russell, 0272 New Zealand

Address used since 02 Apr 2022

Address: Kelston, Auckland, 0602 New Zealand

Address used since 26 Mar 2018

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 22 May 2012

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