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Collected Works Corporation Limited

Type: NZ Limited Company (Ltd)
9429035628378
NZBN
1467089
Company Number
Registered
Company Status
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 11 Sep 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Bartholomew, Tyrena Mary Torbay
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Bartholomew, Geoffrey Harry Torbay
Auckland
Directors

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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