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Colour My World Limited

Type: NZ Limited Company (Ltd)
9429036915859
NZBN
1135706
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Physical & registered & service address used since 27 Jun 2014
16d Link Drive
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 21 Jun 2023

Colour My World Limited, a registered company, was incorporated on 30 May 2001. 9429036915859 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Rene Bolweg - an active director whose contract started on 21 Aug 2021,
Rene Bolweg - an inactive director whose contract started on 21 Sep 2021 and was terminated on 22 Jun 2022,
Hans Paul Bolweg - an inactive director whose contract started on 30 May 2001 and was terminated on 06 Oct 2021,
Robin Errol Bernstein - an inactive director whose contract started on 30 May 2001 and was terminated on 24 Jun 2005.
Updated on 15 May 2025, the BizDb database contains detailed information about 1 address: 16D Link Drive, Wairau Valley, Auckland, 0627 (types include: registered, service).
Colour My World Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address until 27 Jun 2014.
One entity owns all company shares (exactly 1000 shares) - Bolweg, Ryan - located at 0627, Green Bay, Auckland.

Addresses

Previous addresses

Address #1: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2011 to 27 Jun 2014

Address #2: Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 08 Jul 2008 to 08 Jul 2011

Address #3: Patten Brumby Ltd, 627 Te Atatu Road, Te Atatu Peninsula, Auckland

Registered & physical address used from 23 Jul 2007 to 08 Jul 2008

Address #4: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered address used from 11 Jul 2006 to 23 Jul 2007

Address #5: C/-hall & Parsons Ca Ltd`, Chartered Accountants, 145 Kitchener Road, Milford

Physical address used from 11 Jul 2006 to 23 Jul 2007

Address #6: C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 14 Apr 2005 to 11 Jul 2006

Address #7: 16a Link Drive, Glenfield, Auckland

Registered & physical address used from 30 May 2001 to 14 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Bolweg, Ryan Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paper Station Limited
Shareholder NZBN: 9429037515263
Company Number: 972651
Level 4
52 Symonds Street, Auckland
Entity Paper Station Limited
Shareholder NZBN: 9429037515263
Company Number: 972651
Level 4
52 Symonds Street, Auckland
Individual Bolweg, Hans Paul North Shore City
Auckland
0604
New Zealand
Entity Penta Limited
Shareholder NZBN: 9429037799175
Company Number: 917821
Entity Penta Limited
Shareholder NZBN: 9429037799175
Company Number: 917821
Directors

Rene Bolweg - Director

Appointment date: 21 Aug 2021

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 21 Aug 2021


Rene Bolweg - Director (Inactive)

Appointment date: 21 Sep 2021

Termination date: 22 Jun 2022

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 21 Sep 2021


Hans Paul Bolweg - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 06 Oct 2021

Address: North Shore City, Auckland, 0604 New Zealand

Address used since 30 Jun 2011


Robin Errol Bernstein - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 24 Jun 2005

Address: Campbell's Bay, North Shore City,

Address used since 30 May 2001

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