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Colormark Systems Limited

Type: NZ Limited Company (Ltd)
9429036341412
NZBN
1237728
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 27 Aug 2019

Colormark Systems Limited, a registered company, was registered on 02 Oct 2002. 9429036341412 is the NZ business identifier it was issued. This company has been run by 2 directors: Kevin Michael Mccann - an active director whose contract began on 02 Oct 2002,
Suzanne Elizabeth Yule Hansen - an inactive director whose contract began on 02 Oct 2002 and was terminated on 21 Jul 2015.
Updated on 10 May 2025, BizDb's data contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: physical, registered).
Colormark Systems Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up to 27 Aug 2019.
Previous names for this company, as we found at BizDb, included: from 02 Oct 2002 to 08 Nov 2006 they were named Proclad Limited.
A total of 50 shares are issued to 3 shareholders (2 groups). The first group includes 49 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (2 per cent).

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 19 Aug 2019 to 27 Aug 2019

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 15 Dec 2014 to 19 Aug 2019

Address: 101 Don Street, Invercargill, Invercargill, 9810 New Zealand

Registered & physical address used from 26 Jun 2013 to 15 Dec 2014

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Jul 2011 to 26 Jun 2013

Address: Whk South, 62 Deveron Street, Invercargill, 9810 New Zealand

Registered & physical address used from 03 Sep 2010 to 25 Jul 2011

Address: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Physical & registered address used from 28 Aug 2009 to 03 Sep 2010

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 03 Sep 2007 to 28 Aug 2009

Address: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 12 Sep 2006 to 03 Sep 2007

Address: 181 Spey Street, Invercargill

Registered & physical address used from 02 Oct 2002 to 12 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: August

Annual return last filed: 21 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Mccann, Sean Joseph Rd 9
Invercargill
9879
New Zealand
Individual Mccann, Kevin Michael Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccann, Kevin Michael Rd9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hansen, Suzanne Elizabeth Yule Wallacetown
Wallacetown
9816
New Zealand
Individual Hansen, Suzanne Elizabeth Yule Wallacetown
Wallacetown
9816
New Zealand
Directors

Kevin Michael Mccann - Director

Appointment date: 02 Oct 2002

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 18 Aug 2023

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 30 Aug 2016


Suzanne Elizabeth Yule Hansen - Director (Inactive)

Appointment date: 02 Oct 2002

Termination date: 21 Jul 2015

Address: Wallacetown, Wallacetown, 9816 New Zealand

Address used since 18 Jun 2013