Collected Works Corporation Limited was registered on 18 Dec 2003 and issued an NZBN of 9429035628378. The registered LTD company has been supervised by 2 directors: Tyrena Mary Bartholomew - an active director whose contract began on 18 Dec 2003,
Geoffrey Harry Bartholomew - an active director whose contract began on 18 Dec 2003.
According to BizDb's information (last updated on 27 Feb 2024), this company filed 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (category: registered, physical).
Until 11 Sep 2019, Collected Works Corporation Limited had been using 303/100 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bartholomew, Tyrena Mary (an individual) located at Torbay, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bartholomew, Geoffrey Harry - located at Torbay, Auckland.
Previous addresses
Address: 303/100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Jun 2017 to 11 Sep 2019
Address: Unit E 2/100 Bush Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 27 Jan 2017 to 12 Jun 2017
Address: 35 Allens Road, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 17 Nov 2016 to 27 Jan 2017
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 26 Sep 2014 to 17 Nov 2016
Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 26 Sep 2014 to 27 Jan 2017
Address: 586 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 02 Oct 2013 to 26 Sep 2014
Address: 1/60 Killarney Ave, Torbay, Auckland New Zealand
Registered & physical address used from 18 Dec 2003 to 02 Oct 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bartholomew, Tyrena Mary |
Torbay Auckland |
18 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bartholomew, Geoffrey Harry |
Torbay Auckland |
18 Dec 2003 - |
Tyrena Mary Bartholomew - Director
Appointment date: 18 Dec 2003
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 Sep 2015
Geoffrey Harry Bartholomew - Director
Appointment date: 18 Dec 2003
Address: Torbay, Auckland, 0630 New Zealand
Address used since 22 Sep 2015
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