Collins Asset Management Limited, a registered company, was launched on 17 Mar 1994. 9429038707216 is the NZ business identifier it was issued. This company has been run by 6 directors: Beverley Nola Collins - an active director whose contract started on 17 Mar 1994,
Keith Norman Goodall - an active director whose contract started on 12 Jun 2015,
Clive Robert Bish - an active director whose contract started on 26 Oct 2023,
Timothy John Cook - an inactive director whose contract started on 15 Nov 2004 and was terminated on 12 Jun 2015,
Jeremy Austin Carr - an inactive director whose contract started on 25 Oct 2005 and was terminated on 08 Jul 2009.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Collins Asset Management Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their physical address up to 20 Aug 2015.
Previous aliases for this company, as we established at BizDb, included: from 17 Mar 1994 to 19 Oct 2005 they were named Primecare New Zealand Limited.
One entity owns all company shares (exactly 1000 shares) - Cottisloe Holdings Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Apr 2015 to 20 Aug 2015
Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Feb 2013 to 28 Apr 2015
Address: C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 Jun 2012 to 01 Feb 2013
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jun 2011 to 25 Jun 2012
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Physical & registered address used from 07 Dec 2009 to 16 Jun 2011
Address: Level 3, 16 Viaduct Harbour Avenue, Auckland City
Physical & registered address used from 03 Nov 2005 to 07 Dec 2009
Address: Level 10, 52 Swanson St, Auckland
Physical address used from 20 Mar 2001 to 03 Nov 2005
Address: C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland
Registered address used from 20 Mar 2001 to 03 Nov 2005
Address: C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address: Suite D, Level 10, Krukziener House, 17 Albert St, Auckland
Physical address used from 11 Feb 1999 to 20 Mar 2001
Address: Level 10, Harbour View Building, 52 Quay Street, Auckland
Registered address used from 11 Feb 1999 to 20 Mar 2001
Address: Level 10, Harbour View Building, 52 Quay Street, Auckland
Physical address used from 11 Dec 1998 to 11 Feb 1999
Address: Unit 6, 9 Milford Road, Milford, Auckland
Registered address used from 30 May 1997 to 11 Feb 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Cottisloe Holdings Limited Shareholder NZBN: 9429038980664 |
Newmarket Auckland 1023 New Zealand |
17 Mar 1994 - |
Ultimate Holding Company
Beverley Nola Collins - Director
Appointment date: 17 Mar 1994
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Sep 2016
Keith Norman Goodall - Director
Appointment date: 12 Jun 2015
Address: Point England, Auckland, 1072 New Zealand
Address used since 12 Jun 2015
Clive Robert Bish - Director
Appointment date: 26 Oct 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 26 Oct 2023
Timothy John Cook - Director (Inactive)
Appointment date: 15 Nov 2004
Termination date: 12 Jun 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jan 2006
Jeremy Austin Carr - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 08 Jul 2009
Address: Parnell, Auckland,
Address used since 25 Oct 2005
Graham Edward Collins - Director (Inactive)
Appointment date: 17 Mar 1994
Termination date: 06 Jun 1998
Address: Albany,
Address used since 17 Mar 1994
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