Collett Investments Limited, a registered company, was registered on 09 Nov 2004. 9429035093909 is the business number it was issued. The company has been run by 1 director, named Simon Kyle Collett - an active director whose contract began on 09 Nov 2004.
Last updated on 16 Mar 2024, our database contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (type: physical, registered).
Collett Investments Limited had been using Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson as their registered address up to 02 May 2019.
Former names used by this company, as we found at BizDb, included: from 09 Nov 2004 to 06 Sep 2021 they were named Livibrook Holdings Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Crowe Horwath Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 29 Apr 2014 to 02 May 2019
Address: Whk Richmond, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 04 Aug 2011 to 29 Apr 2014
Address: Hintons Ltd Chartered Accountant, 20 Oxford Street, Richmond, Nelson New Zealand
Registered & physical address used from 18 Apr 2007 to 04 Aug 2011
Address: 66 Oxford Street, Richmond, Nelson
Registered & physical address used from 09 Nov 2004 to 18 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Collett, Kylie Maree |
Richmond Nelson New Zealand |
09 Nov 2004 - |
| Individual | Collett, Simon Kyle |
Richmond Nelson New Zealand |
09 Nov 2004 - |
| Entity (NZ Limited Company) | S & K Collett Trustee Limited Shareholder NZBN: 9429041298329 |
Richmond Richmond 7020 New Zealand |
05 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Collett, Simon Kyle |
Richmond Nelson New Zealand |
09 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Collett, Kylie Maree |
Richmond Nelson New Zealand |
09 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Duncan Cotterill Nelson Trustee (2011) Limited Shareholder NZBN: 9429031248440 Company Number: 3243608 |
27 Jul 2011 - 05 Sep 2014 | |
| Individual | Le Gros, Paul Donald |
Brightwater Nelson New Zealand |
09 Nov 2004 - 27 Jul 2011 |
| Entity | Duncan Cotterill Nelson Trustee (2011) Limited Shareholder NZBN: 9429031248440 Company Number: 3243608 |
27 Jul 2011 - 05 Sep 2014 |
Simon Kyle Collett - Director
Appointment date: 09 Nov 2004
Address: Richmond, Nelson, 7020 New Zealand
Address used since 20 Aug 2007
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