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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Maclennan, Michelle Judith |
Te Wahapu, Rd 1 Russell 0272 New Zealand |
09 Jun 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Finlayson, George Robert |
Te Wahapu Rd 1 Russell 0272 New Zealand |
09 Jun 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Maclennan, Michelle Judith |
Te Wahapu, Rd 1 Russell 0272 New Zealand |
09 Jun 2005 - |
| Individual | Finlayson, Helen Mary |
Orewa Orewa 0931 New Zealand |
09 Jun 2005 - |
| Individual | Finlayson, George Robert |
Te Wahapu Rd 1 Russell 0272 New Zealand |
09 Jun 2005 - |
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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