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Colour Works Limited

Type: NZ Limited Company (Ltd)
9429038540448
NZBN
662937
Company Number
Registered
Company Status
Current address
19 Northpark Drive
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 12 Feb 2021
137 Swayne Road
Rd 1
Cambridge 3493
New Zealand
Service & registered address used since 01 Aug 2023

Colour Works Limited was launched on 23 Dec 1994 and issued an NZ business identifier of 9429038540448. The registered LTD company has been run by 6 directors: David Bruce Howard Silverton - an active director whose contract began on 23 Dec 1994,
William Anthony Seiga - an active director whose contract began on 23 Dec 1994,
Mitchell Stephen Plaw - an active director whose contract began on 23 Dec 1994,
Craig Vincent - an active director whose contract began on 23 Dec 1994,
Guy Mcdonald - an inactive director whose contract began on 23 Dec 1994 and was terminated on 01 Nov 2010.
As stated in BizDb's data (last updated on 03 Jun 2025), this company uses 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: service, registered).
Until 12 Feb 2021, Colour Works Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their registered address.
A total of 20000 shares are allotted to 5 groups (5 shareholders in total). In the first group, 2400 shares are held by 1 entity, namely:
Rane Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 52% shares (exactly 10400 shares) and includes
Profile Group Limited - located at Rd 1, Cambridge.
The third share allotment (3800 shares, 19%) belongs to 1 entity, namely:
Living Architecture Limited, located at Hamilton East, Hamilton (an entity).

Addresses

Previous addresses

Address #1: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 05 Aug 2019 to 12 Feb 2021

Address #2: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 13 Jul 2016 to 05 Aug 2019

Address #3: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 19 May 2009 to 13 Jul 2016

Address #4: Deloitte, 80 London St, Hamilton

Physical & registered address used from 11 Aug 2004 to 19 May 2009

Address #5: C/- Deloitte Touche Tohmatsu, Anchor House, London Street, Hamilton

Registered address used from 07 Aug 1998 to 11 Aug 2004

Address #6: C/- Deloitte Touche Tohmatsu, Anchor House, London Street, Hamilton

Physical address used from 23 Dec 1994 to 23 Dec 1994

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: July

Annual return last filed: 14 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Entity (NZ Limited Company) Rane Limited
Shareholder NZBN: 9429041894927
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 10400
Entity (NZ Limited Company) Profile Group Limited
Shareholder NZBN: 9429039617736
Rd 1
Cambridge
3493
New Zealand
Shares Allocation #3 Number of Shares: 3800
Entity (NZ Limited Company) Living Architecture Limited
Shareholder NZBN: 9429038244179
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 1000
Entity (NZ Limited Company) Prescot Services Limited
Shareholder NZBN: 9429037862862
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #5 Number of Shares: 2400
Entity (NZ Limited Company) Attitude Investments Limited
Shareholder NZBN: 9429037768928
Rototuna
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Window Works Limited
Shareholder NZBN: 9429038258183
Company Number: 822138
Entity Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Company Number: 1985104
Individual Walden, Shane Ross Hamilton

New Zealand
Individual Walden, Ruth Jane Hamilton

New Zealand
Entity Eltan Trust Management Limited
Shareholder NZBN: 9429033134772
Company Number: 1985104
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Collective Investments Limited
Shareholder NZBN: 9429038540578
Company Number: 662938
Entity Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity Collective Investments Limited
Shareholder NZBN: 9429038540578
Company Number: 662938
Entity Window Works Limited
Shareholder NZBN: 9429038258183
Company Number: 822138
Directors

David Bruce Howard Silverton - Director

Appointment date: 23 Dec 1994

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 14 Jul 2015


William Anthony Seiga - Director

Appointment date: 23 Dec 1994

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 14 Jul 2015


Mitchell Stephen Plaw - Director

Appointment date: 23 Dec 1994

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 07 Jul 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 2006


Craig Vincent - Director

Appointment date: 23 Dec 1994

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 19 Mar 2025

Address: Rd4, Matangi, Hamilton, 3284 New Zealand

Address used since 14 Jul 2015


Guy Mcdonald - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 01 Nov 2010

Address: Whangamata, 3620 New Zealand

Address used since 24 Jul 2006


Hugh Geoff Monckton - Director (Inactive)

Appointment date: 23 Dec 1994

Termination date: 17 Jul 2001

Address: Ohaupo,

Address used since 23 Dec 1994

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