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Colourlock Industries Limited

Type: NZ Limited Company (Ltd)
9429038673528
NZBN
633371
Company Number
Registered
Company Status
Current address
15 Junction Street,
Lower Hutt New Zealand
Registered & physical & service address used since 18 May 2006
15 Junction Street
Fairfield
Lower Hutt 5011
New Zealand
Postal & office & delivery address used since 07 Nov 2019

Colourlock Industries Limited, a registered company, was incorporated on 10 Oct 1994. 9429038673528 is the business number it was issued. The company has been supervised by 5 directors: Andrew Bernard Bogacki - an active director whose contract started on 30 Oct 1994,
Mary Jones - an active director whose contract started on 04 Sep 1996,
Anthony Joseph Bogacki - an inactive director whose contract started on 30 Oct 1994 and was terminated on 03 Mar 2000,
Michael Islwyn Jones - an inactive director whose contract started on 30 Oct 1994 and was terminated on 04 Sep 1996,
Garth Osmond Melville - an inactive director whose contract started on 10 Oct 1994 and was terminated on 21 Oct 1994.
Updated on 13 Jun 2024, BizDb's data contains detailed information about 1 address: 15 Junction Street, Fairfield, Lower Hutt, 5011 (category: postal, office).
Colourlock Industries Limited had been using 6Th Floor, Exchange Place, 5-7 Willeston Street, Wellington as their registered address until 18 May 2006.
Other names for this company, as we managed to find at BizDb, included: from 10 Oct 1994 to 31 Oct 1994 they were named Inform Holdings Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally there is the 3rd share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

15 Junction Street, Fairfield, Lower Hutt, 5011 New Zealand


Previous addresses

Address #1: 6th Floor, Exchange Place, 5-7 Willeston Street, Wellington

Registered address used from 22 Nov 2001 to 18 May 2006

Address #2: 6th Floor, Exchange Place, 5-7 Willeston St, Wellington

Physical address used from 22 Nov 2001 to 22 Nov 2001

Address #3: Queens Wharf Officers, 1 Queens Wharf, Wellington

Physical address used from 22 Nov 2001 to 18 May 2006

Address #4: 5th Floor, 44 Queens Drive, Lower Hutt

Registered address used from 01 Dec 1997 to 22 Nov 2001

Address #5: 46 Thornycroft Avenue, Lower Hutt

Physical address used from 01 Dec 1997 to 22 Nov 2001

Address #6: 46 Thornycroft Avenue, Lower Hutt

Registered address used from 08 Aug 1995 to 01 Dec 1997

Address #7: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Registered address used from 02 Dec 1994 to 08 Aug 1995

Address #8: J'mall Office Block, Broderick Road, Johnsonville, Wellington

Physical address used from 02 Dec 1994 to 01 Dec 1997

Contact info
64 21 483213
06 Nov 2018 Phone
colourlock@xtra.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
andybogacki@bogacki.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Bogacki, Lesley Patricia Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Bogacki, Andrew Bernard Lower Hutt
Wellington
5011
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Thornycroft Holdings Limited
Shareholder NZBN: 9429038673191
Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bogacki, Alex 10 Kilbirnie Crescent
Kilbirnie, Wellington
Entity Bogacki Holdings Limited
Shareholder NZBN: 9429039319678
Company Number: 435487
Lower Hutt
Directors

Andrew Bernard Bogacki - Director

Appointment date: 30 Oct 1994

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 02 Nov 2015


Mary Jones - Director

Appointment date: 04 Sep 1996

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 02 Nov 2015


Anthony Joseph Bogacki - Director (Inactive)

Appointment date: 30 Oct 1994

Termination date: 03 Mar 2000

Address: Lower Hutt,

Address used since 30 Oct 1994


Michael Islwyn Jones - Director (Inactive)

Appointment date: 30 Oct 1994

Termination date: 04 Sep 1996

Address: Taita, Wellington,

Address used since 30 Oct 1994


Garth Osmond Melville - Director (Inactive)

Appointment date: 10 Oct 1994

Termination date: 21 Oct 1994

Address: Johnsonville, Wellington,

Address used since 10 Oct 1994

Nearby companies

Colourlock Healthcare Limited
15 Junction Street

Hampshire Enterprises Limited
15 Junction Street

Bogacki Consultants Limited
15 Junction Street,

Bogacki Holdings Limited
15 Junction Street

Adelaide Property Management Limited
15 Junction Street

Meesun Limited
11 Junction Street