Shortcuts

Collett Engineering Limited

Type: NZ Limited Company (Ltd)
9429038446962
NZBN
687084
Company Number
Registered
Company Status
Current address
Soar Limited
Level 1, 69 St Asaph Street
Christchurch Central 8011
New Zealand
Other address (Address For Share Register) used since 13 Jun 2014
19 Cardel Street
Darfield 7510
New Zealand
Registered & physical & service address used since 10 May 2022

Collett Engineering Limited was incorporated on 24 Aug 1995 and issued a number of 9429038446962. The registered LTD company has been managed by 2 directors: Nelson Allan Collett - an active director whose contract started on 24 Aug 1995,
Catherine Isobel Collett - an inactive director whose contract started on 24 Aug 1995 and was terminated on 06 Jul 2015.
According to BizDb's database (last updated on 21 Mar 2024), this company registered 2 addresses: 19 Cardel Street, Darfield, 7510 (registered address),
19 Cardel Street, Darfield, 7510 (physical address),
19 Cardel Street, Darfield, 7510 (service address),
Soar Limited, Level 1, 69 St Asaph Street, Christchurch Central, 8011 (other address) among others.
Until 10 May 2022, Collett Engineering Limited had been using 727 The Lake Road, Rd 3, Leeston as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Collett, Nelson Allan (an individual) located at Darfield postcode 7510.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Collett, Catherine Isobel - located at Darfield.

Addresses

Previous addresses

Address #1: 727 The Lake Road, Rd 3, Leeston, 7683 New Zealand

Registered & physical address used from 04 May 2010 to 10 May 2022

Address #2: The Lake Road, R D 2, Leeston, Christchurch

Physical & registered address used from 26 Apr 2002 to 04 May 2010

Address #3: C/-goldsmith Fox P K F, 236 Armagh Street, Christchurch

Registered address used from 04 Jun 1999 to 26 Apr 2002

Address #4: 115 Briggs Road, Christchurch

Registered address used from 17 May 1996 to 04 Jun 1999

Address #5: 115 Briggs Road, Christchurch

Physical address used from 24 Aug 1995 to 26 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Collett, Nelson Allan Darfield
7510
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Collett, Catherine Isobel Darfield
7510
New Zealand
Directors

Nelson Allan Collett - Director

Appointment date: 24 Aug 1995

Address: Darfield, 7510 New Zealand

Address used since 02 May 2022

Address: R D 3, Leeston, 7683 New Zealand

Address used since 07 Jul 2015


Catherine Isobel Collett - Director (Inactive)

Appointment date: 24 Aug 1995

Termination date: 06 Jul 2015

Address: R D 3, Leeston, 7683 New Zealand

Address used since 07 Jul 2015

Nearby companies

Wilson's Buildcheck Limited
61 Volckman Road