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Colin Amrein Contracting Limited

Type: NZ Limited Company (Ltd)
9429037902506
NZBN
896997
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Nov 2012

Colin Amrein Contracting Limited, a registered company, was started on 17 Mar 1998. 9429037902506 is the NZ business number it was issued. This company has been supervised by 3 directors: Colin Bryce Amrein - an active director whose contract began on 13 May 1998,
Debbie Caroline Amrein - an active director whose contract began on 13 May 1998,
Carole May Garrod - an inactive director whose contract began on 17 Mar 1998 and was terminated on 13 May 1998.
Updated on 28 Apr 2024, our database contains detailed information about 1 address: 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Colin Amrein Contracting Limited had been using Kpmg, 35 Grey Street, Tauranga as their registered address until 06 Nov 2012.
Past names used by the company, as we identified at BizDb, included: from 17 Mar 1998 to 08 Jun 1998 they were called Brannigan Enterprises Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 45 shares (45 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 45 shares (45 per cent).

Addresses

Previous addresses

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered & physical address used from 04 Aug 2003 to 06 Nov 2012

Address: 151 Dominion Road, Mount Eden, Auckland

Registered address used from 12 Apr 2000 to 04 Aug 2003

Address: 151 Dominion Road, Mount Eden, Auckland

Registered address used from 20 May 1998 to 12 Apr 2000

Address: 15 Dunrobin Place, Greerton

Physical address used from 20 May 1998 to 04 Aug 2003

Address: 151 Dominion Road, Mount Eden, Auckland

Physical address used from 20 May 1998 to 20 May 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) Klb Trustees Company Limited
Shareholder NZBN: 9429031445610
Bethlehem
Tauranga
Null 3110
New Zealand
Shares Allocation #3 Number of Shares: 45
Entity (NZ Limited Company) Klb Trustees Company Limited
Shareholder NZBN: 9429031445610
Bethlehem
Tauranga
Null 3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Amrein, Debbie Caroline Rd 3
Tauranga
3173
New Zealand
Individual Amrein, Debbie Caroline Rd 3
Tauranga
3173
New Zealand
Individual Amrein, Debbie Caroline Rd 3
Tauranga
3173
New Zealand
Individual Amrein, Colin Bryce Rd 3
Tauranga
3173
New Zealand
Individual Amrein, Colin Bryce Rd 3
Tauranga
3173
New Zealand
Individual Amrein, Colin Bryce Rd 3
Tauranga
3173
New Zealand
Individual Amrein, Debbie Caroline Rd 3
Tauranga
3173
New Zealand
Individual Amrein, Debbie Caroline Rd 3
Tauranga
3173
New Zealand
Individual Amrein, Colin Bryce Rd 3
Tauranga
3173
New Zealand
Individual Burcher, Richard Leslie R D 3
Tauranga

New Zealand
Individual Amrein, Colin Bryce Rd 3
Tauranga
3173
New Zealand
Directors

Colin Bryce Amrein - Director

Appointment date: 13 May 1998

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 10 Dec 2015


Debbie Caroline Amrein - Director

Appointment date: 13 May 1998

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 10 Dec 2015


Carole May Garrod - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 13 May 1998

Address: Onehunga, Auckland,

Address used since 17 Mar 1998

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