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Eighty Eight College Hill Limited

Type: NZ Limited Company (Ltd)
9429036255368
NZBN
1254254
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 09 Dec 2020

Eighty Eight College Hill Limited, a registered company, was registered on 05 Nov 2002. 9429036255368 is the NZBN it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is classified. The company has been managed by 3 directors: Timothy Terence Manning - an active director whose contract began on 28 Mar 2003,
James Matheson Sclater - an inactive director whose contract began on 05 Nov 2002 and was terminated on 28 Mar 2003,
Kenneth Alfred Boler - an inactive director whose contract began on 05 Nov 2002 and was terminated on 28 Mar 2003.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 19 Como Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Eighty Eight College Hill Limited had been using Level 4, 152 Fanshawe Street, Auckland as their registered address up until 09 Dec 2020.
Previous names for this company, as we found at BizDb, included: from 05 Nov 2002 to 31 Mar 2003 they were called Constructa Corporate One Hundred and Fifty Two Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Cms Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Manning, Timothy Terence (an individual) located at Milford, Auckland postcode 0620.

Addresses

Previous addresses

Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 Feb 2010 to 09 Dec 2020

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 30 Jun 2009 to 22 Feb 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 25 May 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland, New Zealand

Registered & physical address used from 05 Nov 2002 to 25 May 2004

Contact info
64 9 4895296
28 Feb 2019 Phone
claire@norwichprop.co.nz
28 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cms Trustee Company Limited
Shareholder NZBN: 9429036353422
Parnell
Auckland
1052
New Zealand
Individual Manning, Timothy Terence Milford
Auckland
0620
New Zealand
Directors

Timothy Terence Manning - Director

Appointment date: 28 Mar 2003

Address: Milford, Auckland, 0620 New Zealand

Address used since 09 Dec 2022

Address: 19-21 Como Street, Takapuna, Auckland, 0740 New Zealand

Address used since 27 Feb 2015


James Matheson Sclater - Director (Inactive)

Appointment date: 05 Nov 2002

Termination date: 28 Mar 2003

Address: Takapuna, Auckland,

Address used since 05 Nov 2002


Kenneth Alfred Boler - Director (Inactive)

Appointment date: 05 Nov 2002

Termination date: 28 Mar 2003

Address: Taupaki, Auckland,

Address used since 05 Nov 2002

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