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Collins Profile Cutting Services Limited

Type: NZ Limited Company (Ltd)
9429035922810
NZBN
1334783
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 09 Jul 2020

Collins Profile Cutting Services Limited was registered on 20 Jun 2003 and issued an NZ business number of 9429035922810. This registered LTD company has been supervised by 3 directors: Allen Daniel Collins - an active director whose contract started on 31 Mar 2008,
Romoana Joyce Collins - an inactive director whose contract started on 20 Jun 2003 and was terminated on 20 Apr 2015,
Dennis Allen Collins - an inactive director whose contract started on 20 Jun 2003 and was terminated on 20 Apr 2015.
According to BizDb's database (updated on 30 Apr 2024), the company uses 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Until 09 Jul 2020, Collins Profile Cutting Services Limited had been using 26 Duke Street, Cambridge, Cambridge as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Collins Stainless Steel Fabricators Limited (an entity) located at Cambridge, Cambridge postcode 3434.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Collins, Dennis and Romoana - located at Cambridge, Cambridge.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Collins, Allen Daniel, located at Ohaupo (an individual).

Addresses

Previous addresses

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 30 Apr 2018 to 09 Jul 2020

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 09 Apr 2018 to 30 Apr 2018

Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 03 Apr 2017 to 09 Apr 2018

Address: 26 Duke Street, Cambridge, 3450 New Zealand

Physical & registered address used from 24 Dec 2013 to 03 Apr 2017

Address: Unit E, 60 Victoria Street, Cambridge, 3434 New Zealand

Registered & physical address used from 26 Feb 2013 to 24 Dec 2013

Address: C/- B A Jonasson, 60e Victoria Street, Cambridge, 3434 New Zealand

Physical & registered address used from 08 Apr 2011 to 26 Feb 2013

Address: C/-b A Jonasson, 60e Victoria Street, Cambridge 3434 New Zealand

Registered & physical address used from 06 Apr 2009 to 08 Apr 2011

Address: C/- B A Jonasson, Centreway Arcade, Victoria Street, Cambridge

Registered & physical address used from 20 Jun 2003 to 06 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Collins Stainless Steel Fabricators Limited
Shareholder NZBN: 9429035959045
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Collins, Dennis And Romoana Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Collins, Allen Daniel Ohaupo
3803
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parrish, Stephen Albert Maunu
Whangarei
0179
New Zealand
Directors

Allen Daniel Collins - Director

Appointment date: 31 Mar 2008

Address: Ohaupo, 3803 New Zealand

Address used since 14 Sep 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 16 Mar 2010


Romoana Joyce Collins - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 20 Apr 2015

Address: Cambridge, 3434 New Zealand

Address used since 31 Mar 2011


Dennis Allen Collins - Director (Inactive)

Appointment date: 20 Jun 2003

Termination date: 20 Apr 2015

Address: Cambridge, 3434 New Zealand

Address used since 31 Mar 2011