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Collectible Concepts Limited

Type: NZ Limited Company (Ltd)
9429036923618
NZBN
1134438
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 21 Aug 2018

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.

Addresses

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

Contact info
64 9 8277554
13 Aug 2018 Phone
richard@touch.co.nz
13 Aug 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wooders, Gaylene Mavis Green Bay
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wooders, Richard Green Bay
Auckland, Nz
0604
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wooders, Braden Richard Green Bay
Auckland
0604
New Zealand
Directors

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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