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College Hill Productions Limited

Type: NZ Limited Company (Ltd)
9429038361562
NZBN
800379
Company Number
Registered
Company Status
066055663
GST Number
F349465
Industry classification code
Sound Recording Or Reproducing Equipment - Industrial - Wholesaling
Industry classification description
Current address
25 Copsey Place
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 30 Oct 2014
Po Box 47777
Ponsonby
Auckland 1144
New Zealand
Postal address used since 01 Oct 2021
25 Copsey Place
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 01 Oct 2021

College Hill Productions Limited was started on 19 Mar 1996 and issued an NZ business number of 9429038361562. The registered LTD company has been managed by 7 directors: William Fleming - an active director whose contract began on 19 Mar 1996,
Christopher John Tate - an active director whose contract began on 06 Jun 1997,
Michael Gordon Cole - an active director whose contract began on 08 May 2018,
Estelle Elizabeth Alexander - an inactive director whose contract began on 20 Feb 1998 and was terminated on 14 Sep 2011,
Donald Arthur Alexander - an inactive director whose contract began on 20 Feb 1998 and was terminated on 14 Sep 2011.
According to our database (last updated on 05 Apr 2024), this company registered 1 address: Po Box 47777, Ponsonby, Auckland, 1144 (types include: postal, office).
Up until 30 Oct 2014, College Hill Productions Limited had been using 651B Rosebank Road, Avondale, Auckland as their registered address.
A total of 238410 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 60430 shares are held by 1 entity, namely:
Cole, Michael Gordon (an individual) located at Te Atatu South, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 1.68% shares (exactly 4000 shares) and includes
Adriaansen, Reeco - located at Massey, Auckland.
The next share allocation (118560 shares, 49.73%) belongs to 1 entity, namely:
Fleming, William, located at Albany, Auckland (an individual). College Hill Productions Limited has been categorised as "Sound recording or reproducing equipment - industrial - wholesaling" (business classification F349465).

Addresses

Principal place of activity

25 Copsey Place, Avondale, Auckland, 1026 New Zealand


Previous addresses

Address #1: 651b Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 27 Sep 2013 to 30 Oct 2014

Address #2: 651 Rosebank Road, Avondale, Auckland New Zealand

Registered & physical address used from 10 Oct 2005 to 27 Sep 2013

Address #3: Neumegen & Co, 6th Floor, 350 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 10 Oct 2005

Address #4: 62-66 Sale Street, Freemans Bay, Auckland

Physical address used from 02 Feb 1999 to 02 Feb 1999

Address #5: 62-66 Sale Street, Freemans Bay, Auckland

Registered address used from 02 Feb 1999 to 11 Apr 2000

Address #6: 14a Haultain Street, Eden Terrace, Auckland

Physical address used from 02 Feb 1999 to 10 Oct 2005

Address #7: Neumegen & Co, 6th Floor, 350 Queen Street, Auckland

Physical & registered address used from 16 Jul 1997 to 02 Feb 1999

Contact info
64 9 8204319
24 Jan 2019 Phone
accounts@collegehill.co.nz
24 Jan 2019 Email
www.collegehill.co.nz
24 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 238410

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60430
Individual Cole, Michael Gordon Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 4000
Individual Adriaansen, Reeco Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 118560
Individual Fleming, William Albany
Auckland
Shares Allocation #4 Number of Shares: 55420
Individual Tate, Christopher John Glen Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalton, Leon Timothy Mairangi Bay
Auckland
0630
New Zealand
Directors

William Fleming - Director

Appointment date: 19 Mar 1996

Address: Schnapper Rock, North Shore City, 0632 New Zealand

Address used since 05 Nov 2009


Christopher John Tate - Director

Appointment date: 06 Jun 1997

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jan 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 05 Feb 2004


Michael Gordon Cole - Director

Appointment date: 08 May 2018

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 08 May 2018


Estelle Elizabeth Alexander - Director (Inactive)

Appointment date: 20 Feb 1998

Termination date: 14 Sep 2011

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 05 Nov 2009


Donald Arthur Alexander - Director (Inactive)

Appointment date: 20 Feb 1998

Termination date: 14 Sep 2011

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 05 Nov 2009


Michael Gordon Cole - Director (Inactive)

Appointment date: 28 Feb 2005

Termination date: 23 Jun 2011

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 05 Oct 2010


Bradly Lloyd Bailey - Director (Inactive)

Appointment date: 19 Mar 1996

Termination date: 06 Jun 1997

Address: Birkdale, Auckland,

Address used since 19 Mar 1996

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Veni Vidi Vici Limited
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V3 Limited
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Koru Lifescience Limited
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