Collectible Concepts Limited, a registered company, was registered on 30 Apr 2001. 9429036923618 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Richard Wooders - an active director whose contract began on 30 Apr 2001.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (category: registered, physical).
Collectible Concepts Limited had been using 1/28 Uxbridge Road, Howick, Auckland as their physical address up until 21 Aug 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (98 shares 98%) made up of 1 entity.
Previous addresses
Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Physical address used from 08 Mar 2007 to 21 Aug 2018
Address: 1/28 Uxbridge Rd, Howick, Auckland, Nz New Zealand
Registered address used from 28 Aug 2006 to 21 Aug 2018
Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn
Registered address used from 30 Apr 2001 to 28 Aug 2006
Address: Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn
Physical address used from 30 Apr 2001 to 08 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wooders, Gaylene Mavis |
Green Bay Auckland 0604 New Zealand |
25 Aug 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wooders, Richard |
Green Bay Auckland, Nz 0604 New Zealand |
30 Apr 2001 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Wooders, Braden Richard |
Green Bay Auckland 0604 New Zealand |
25 Aug 2016 - |
Richard Wooders - Director
Appointment date: 30 Apr 2001
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 04 Aug 2015
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