Shortcuts

Collins Asset Management Limited

Type: NZ Limited Company (Ltd)
9429038707216
NZBN
625426
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Aug 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cottisloe Holdings Limited
Shareholder NZBN: 9429038980664
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cottisloe Holdings Limited
Name
Ltd
Type
548939
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway