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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Graham Ross Simpson |
Mt Roskill Auckland |
01 Feb 2001 - |
Individual | Nicola Tessa Collecutt |
Otahuhu Otahuhu 1062 New Zealand |
01 Feb 2001 - |
Individual | Derek Grant Collecutt |
Otahuhu Otahuhu 1062 New Zealand |
01 Feb 2001 - |
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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