Colcroft Holdings Limited, a registered company, was incorporated on 30 Apr 1999. 9429037593445 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Allen Anderson - an active director whose contract started on 30 Apr 1999,
Judith Ann Anderson - an inactive director whose contract started on 30 Apr 1999 and was terminated on 20 Apr 2009.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Colcroft Holdings Limited had been using 115 Wilma Road, Surfdale, Waiheke Island as their registered address until 06 Apr 2018.
A single entity controls all company shares (exactly 100 shares) - Anderson, Allen - located at 1023, Surfdale, Waiheke Island.
Previous addresses
Address: 115 Wilma Road, Surfdale, Waiheke Island, 1081 New Zealand
Registered & physical address used from 27 Oct 2015 to 06 Apr 2018
Address: 31 Ostend Road, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 20 Jul 2011 to 27 Oct 2015
Address: 115 Wilma Road, Waiheke Island New Zealand
Physical address used from 14 May 2009 to 20 Jul 2011
Address: 117 Wilma Road, Waiheke Island
Physical address used from 03 Jun 2008 to 14 May 2009
Address: 115 Wilma Road, Waiheke Island New Zealand
Registered address used from 13 Apr 2000 to 20 Jul 2011
Address: 115 Wilma Road, Waiheke Island
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 115 Wilma Road, Waiheke Island
Physical address used from 30 Apr 1999 to 03 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Anderson, Allen |
Surfdale Waiheke Island 1081 New Zealand |
21 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anderson, Allen |
Waiheke Island |
30 Apr 1999 - 21 Apr 2009 |
| Individual | Anderson, Judith Ann |
Waiheke Island |
30 Apr 1999 - 21 Apr 2009 |
Allen Anderson - Director
Appointment date: 30 Apr 1999
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 11 May 2019
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 30 May 2016
Judith Ann Anderson - Director (Inactive)
Appointment date: 30 Apr 1999
Termination date: 20 Apr 2009
Address: Waiheke Island,
Address used since 30 Apr 1999
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