Collingwood Enterprises Limited was incorporated on 22 Feb 2005 and issued an NZBN of 9429034932452. The registered LTD company has been run by 2 directors: Michael Jonathan Vink - an active director whose contract started on 22 Feb 2005,
Joanna Ruth Vink - an active director whose contract started on 22 Feb 2005.
As stated in our information (last updated on 18 Mar 2024), this company registered 4 addresses: 7 Ella Place, Grandview Heights, Hamilton, 3200 (registered address),
7 Ella Place, Grandview Heights, Hamilton, 3200 (physical address),
7 Ella Place, Grandview Heights, Hamilton, 3200 (service address),
7 Ella Place, Grandview Heights, Hamilton, 3200 (other address) among others.
Up until 04 Nov 2020, Collingwood Enterprises Limited had been using 153A Trafalgar Street, Onehunga, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Vink, Michael Jonathan (an individual) located at Ashfield, Sydney postcode 2131.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Vink, Joanna Ruth - located at Grandview Heights, Hamilton. Collingwood Enterprises Limited is categorised as "House renting or leasing - except holiday house" (ANZSIC L671140).
Other active addresses
Address #4: 7 Ella Place, Grandview Heights, Hamilton, 3200 New Zealand
Registered & physical & service address used from 04 Nov 2020
Principal place of activity
7 Ella Place, Grandview Heights, Hamilton, 3200 New Zealand
Previous addresses
Address #1: 153a Trafalgar Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 12 Oct 2018 to 04 Nov 2020
Address #2: 5 / 23 Mt Carmel Place, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 03 Nov 2015 to 12 Oct 2018
Address #3: 647 Whangarei Heads Road, Rd 4, Whangarei, 0174 New Zealand
Registered & physical address used from 04 Mar 2013 to 03 Nov 2015
Address #4: 33 Te Anau Place, Tikipunga, Whangarei, 0112 New Zealand
Physical address used from 23 Oct 2012 to 04 Mar 2013
Address #5: 33 Te Anau Place, Tikipunga, Whangarei, 0112 New Zealand
Registered address used from 19 Oct 2012 to 04 Mar 2013
Address #6: 33 Te Anua Place, Tikipunga, Whangarei, 0112 New Zealand
Registered address used from 18 Oct 2012 to 19 Oct 2012
Address #7: 54b Seddon Street, Takaro, Palmerston North, 4412 New Zealand
Registered address used from 11 Oct 2011 to 18 Oct 2012
Address #8: 54b Seddon Street, Takaro, Palmerston North, 4412 New Zealand
Physical address used from 11 Oct 2011 to 23 Oct 2012
Address #9: 478a Albert Street, Palmerston North New Zealand
Physical & registered address used from 18 Dec 2009 to 11 Oct 2011
Address #10: 100 Cameron Road, Tauranga
Registered & physical address used from 22 Sep 2009 to 18 Dec 2009
Address #11: Jb Lloyd Chartered Accountants Limited, 7 Totara Street, Mount Maunganui
Registered & physical address used from 22 Feb 2005 to 22 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Vink, Michael Jonathan |
Ashfield Sydney 2131 Australia |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vink, Joanna Ruth |
Grandview Heights Hamilton 3200 New Zealand |
22 Feb 2005 - |
Michael Jonathan Vink - Director
Appointment date: 22 Feb 2005
Address: Ashfield, Sydney, 2131 Australia
Address used since 27 Oct 2020
Address: Meadowbank, Auckland, 0110 New Zealand
Address used since 30 Oct 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Oct 2015
Joanna Ruth Vink - Director
Appointment date: 22 Feb 2005
Address: Grandview Heights, Hamilton, 3200 New Zealand
Address used since 27 Oct 2020
Address: Meadowbank, Auckland, 1061 New Zealand
Address used since 30 Oct 2018
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 05 Oct 2015
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