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Collective Holdings Limited

Type: NZ Limited Company (Ltd)
9429037875718
NZBN
901559
Company Number
Registered
Company Status
Current address
4 Ascot Downs Lane
Kerikeri
Kerikeri 0230
New Zealand
Physical & service & registered address used since 25 Jul 2016

Collective Holdings Limited was registered on 17 Apr 1998 and issued a New Zealand Business Number of 9429037875718. The registered LTD company has been run by 2 directors: Jennifer Louise Hammond - an active director whose contract started on 17 Apr 1998,
Antony Brett Hammond - an active director whose contract started on 17 Apr 1998.
As stated in BizDb's data (last updated on 11 Mar 2024), this company filed 1 address: 4 Ascot Downs Lane, Kerikeri, Kerikeri, 0230 (types include: physical, service).
Up to 25 Jul 2016, Collective Holdings Limited had been using 310 Kerikeri Road, Kerikeri, Kerikeri as their registered address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Hammond, Antony Brett (an individual) located at Rd 2, Kerikeri postcode 0295.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Hammond, Jennifer Louise - located at Rd 2, Kerikeri.

Addresses

Previous addresses

Address: 310 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 06 Jul 2016 to 25 Jul 2016

Address: 7 Ngahuhu Road, Pakaraka, R D 2, Kaikohe, 0472 New Zealand

Registered & physical address used from 09 Nov 2012 to 06 Jul 2016

Address: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Physical & registered address used from 10 Sep 2007 to 09 Nov 2012

Address: 1st Floor, 77 St George Street, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 10 Sep 2007

Address: 1st Floor, 77 St George Street, Papatoetoe, Auckland

Physical address used from 17 Apr 1998 to 10 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Hammond, Antony Brett Rd 2
Kerikeri
0295
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Hammond, Jennifer Louise Rd 2
Kerikeri
0295
New Zealand
Directors

Jennifer Louise Hammond - Director

Appointment date: 17 Apr 1998

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 15 Jul 2016


Antony Brett Hammond - Director

Appointment date: 17 Apr 1998

Address: Rd 2, Kerikeri, 0295 New Zealand

Address used since 15 Jul 2016

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