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Collinson Forex Limited

Type: NZ Limited Company (Ltd)
9429038454172
NZBN
685128
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Box 91842
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 16 Jul 2020
Level 3, The Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Office & delivery address used since 16 Jul 2020
Level 3 The Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Service & physical & registered address used since 24 Jul 2020

Collinson Forex Limited was started on 07 Jul 1995 and issued a New Zealand Business Number of 9429038454172. This registered LTD company has been supervised by 2 directors: John Robert Collinson - an active director whose contract began on 07 Jul 1995,
Catherine Alexandra Collinson - an inactive director whose contract began on 07 Jul 1995 and was terminated on 09 May 2018.
According to our data (updated on 30 Mar 2024), this company uses 5 addresess: Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (postal address),
Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (office address),
Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (delivery address),
Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 (registered address) among others.
Up until 24 Jul 2020, Collinson Forex Limited had been using 97B Shelly Beach Road, Saint Marys Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Collinson & Co Limited (an entity) located at Saint Marys Bay, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Collinson, John Robert - located at Saint Marys Bay, Auckland.

Addresses

Other active addresses

Address #4: Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 13 Dec 2023

Address #5: Level 7, 70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Postal & office & delivery address used from 04 Mar 2024

Principal place of activity

Level 3, The Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: 97b Shelly Beach Road, Saint Marys Bay, Auckland, 1011 New Zealand

Physical & registered address used from 25 Mar 2011 to 24 Jul 2020

Address #2: Level 8, Cnr Albert & Customs Streets, Auckland New Zealand

Physical address used from 10 May 2007 to 25 Mar 2011

Address #3: 97a Shelley Beach Road, St Marys Bay, Auckland New Zealand

Registered address used from 27 Apr 2004 to 25 Mar 2011

Address #4: 198 Federal Street, Herne Bay, Auckland

Physical address used from 28 May 2003 to 28 May 2003

Address #5: 11 Lawrence Street, Herne Bay, Auckland

Registered address used from 28 May 2003 to 27 Apr 2004

Address #6: 11 Lawrence Street, Herne Bay, Auckland

Physical address used from 28 May 2003 to 10 May 2007

Address #7: 202 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 20 May 2003 to 28 May 2003

Address #8: 11 Lawrence Street, Herne Bay, Auckland

Physical address used from 28 Aug 2000 to 28 Aug 2000

Address #9: 11 Lawrence Street, Herne Bay, Auckland

Registered address used from 28 Aug 2000 to 20 May 2003

Address #10: 198 Federal St, 4 B, Auckland

Physical address used from 28 Aug 2000 to 28 Aug 2000

Contact info
christina.wang@collinsonfx.com
16 Jul 2020 nzbn-reserved-invoice-email-address-purpose
collinsonco.com
16 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Collinson & Co Limited
Shareholder NZBN: 9429038454325
Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Collinson, John Robert Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collinson, Catherine Alexandra Saint Marys Bay
Auckland
1011
New Zealand
Individual Collinson, John Robert St Marys Bay
Auckland

New Zealand
Individual Collinson, Catherine Alexandra St Marys Bay
Auckland

New Zealand
Directors

John Robert Collinson - Director

Appointment date: 07 Jul 1995

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Mar 2011


Catherine Alexandra Collinson - Director (Inactive)

Appointment date: 07 Jul 1995

Termination date: 09 May 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Mar 2011

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