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Colintco Limited

Type: NZ Limited Company (Ltd)
9429037015602
NZBN
1114202
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 23 Apr 2019

Colintco Limited, a registered company, was launched on 01 Feb 2001. 9429037015602 is the number it was issued. This company has been supervised by 3 directors: Derek Grant Collecutt - an active director whose contract started on 01 Feb 2001,
Nicola Tessa Collecutt - an active director whose contract started on 01 Feb 2001,
Graham Ross Simpson - an active director whose contract started on 01 Feb 2001.
Updated on 30 Nov 2021, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Colintco Limited had been using Level 2, 364 Great South Road, Otahuhu, Auckland as their physical address until 23 Apr 2019.
Former names for this company, as we established at BizDb, included: from 01 Feb 2001 to 27 Jul 2001 they were named Citco Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Graham Simpson (an individual) located at Mt Roskill, Auckland,
Nicola Collecutt (an individual) located at Otahuhu, Otahuhu postcode 1062,
Derek Collecutt (an individual) located at Otahuhu, Otahuhu postcode 1062.

Addresses

Previous addresses

Address: Level 2, 364 Great South Road, Otahuhu, Auckland, 1640 New Zealand

Physical & registered address used from 09 May 2013 to 23 Apr 2019

Address: 19 Invermay Ave, Mt Roskill New Zealand

Registered & physical address used from 26 Feb 2004 to 09 May 2013

Address: C/o Skeates Simpson Dowsett, 1280 Dominion Road, Mt Roskill, Auckland

Registered & physical address used from 01 Feb 2001 to 26 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Graham Ross Simpson Mt Roskill
Auckland
Individual Nicola Tessa Collecutt Otahuhu
Otahuhu
1062
New Zealand
Individual Derek Grant Collecutt Otahuhu
Otahuhu
1062
New Zealand
Directors

Derek Grant Collecutt - Director

Appointment date: 01 Feb 2001

Address: Otahuhu, Auckland, 1640 New Zealand

Address used since 01 May 2013


Nicola Tessa Collecutt - Director

Appointment date: 01 Feb 2001

Address: Otahuhu, Auckland, 1640 New Zealand

Address used since 01 May 2013


Graham Ross Simpson - Director

Appointment date: 01 Feb 2001

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 28 Mar 2010

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