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Colpa Investments Limited

Type: NZ Limited Company (Ltd)
9429035235071
NZBN
1544510
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical & service address used since 29 Oct 2019

Colpa Investments Limited, a registered company, was incorporated on 10 Aug 2004. 9429035235071 is the business number it was issued. This company has been run by 3 directors: Pamela Mary Kane - an active director whose contract began on 10 Aug 2004,
Colin James Kane - an active director whose contract began on 10 Aug 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 10 Aug 2004 and was terminated on 10 Aug 2004.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Colpa Investments Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up to 29 Oct 2019.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 499 shares (49.9%). Finally there is the next share allotment (499 shares 49.9%) made up of 2 entities.

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered & physical address used from 25 Jul 2012 to 29 Oct 2019

Address: C/-ibbotson Cooney Ltd, Level 1 69 Tarbert Street, Alexandra New Zealand

Physical & registered address used from 10 Aug 2004 to 25 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kane, Colin James Far Horizon Park
Wanaka 9305

New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Alexandra
9320
New Zealand
Individual Kane, Pamela Mary Far Horizon Park
Wanaka 9305

New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Kane, Colin James Far Horizon Park
Wanaka 9305

New Zealand
Entity (NZ Limited Company) Tarbert Trustees (2009) Limited
Shareholder NZBN: 9429032406788
Alexandra
9320
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kane, Pamela Mary Far Horizon Park
Wanaka 9305

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgson, William Neil East Taieri
Mosgiel

New Zealand
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Individual Hodgson, William Neil East Taieri
Mosgiel

New Zealand
Individual Cooney, William Thomas Alexandra

New Zealand
Individual Deuchrass, Warwick St Clair
Dunedin

New Zealand
Entity Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Directors

Pamela Mary Kane - Director

Appointment date: 10 Aug 2004

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Oct 2015


Colin James Kane - Director

Appointment date: 10 Aug 2004

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Oct 2015


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 10 Aug 2004

Termination date: 10 Aug 2004

Address: 8 Durrell Way, Rolleston Park, Christchurch,

Address used since 10 Aug 2004

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