Collins Properties ( Rose Rd) Limited

Collins Properties ( Rose Rd) Limited, a registered company, was started on 04 Mar 1992. 9429039013880 is the New Zealand Business Number it was issued. This company has been managed by 7 directors: Beverley Nola Collins - an active director whose contract began on 01 Jul 1998,
Keith Norman Goodall - an active director whose contract began on 12 Jun 2015,
Timothy John Cook - an inactive director whose contract began on 15 Nov 2004 and was terminated on 12 Jun 2015,
Rodney Gerald Stanley Baulcomb - an inactive director whose contract began on 04 Mar 1992 and was terminated on 18 Aug 2004,
Anne Rosa Baulcomb - an inactive director whose contract began on 01 Jul 1998 and was terminated on 18 Aug 2004.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
Collins Properties ( Rose Rd) Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address up until 28 Apr 2015.
One entity owns all company shares (exactly 1180 shares) - Cottisloe Holdings Limited - located at 1023, Newmarket, Auckland.

Previous addresses

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 22 Sep 2014 to 28 Apr 2015

Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Feb 2013 to 22 Sep 2014

Address: C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Aug 2012 to 01 Feb 2013

Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 07 Dec 2009 to 28 Aug 2012

Address: Level 3, 16 Viaduct Harbour Avenue, Auckland City

Registered & physical address used from 03 Nov 2005 to 07 Dec 2009

Address: C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland

Registered address used from 20 Mar 2001 to 03 Nov 2005

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

Physical address used from 20 Mar 2001 to 20 Mar 2001

Address: C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland

Registered address used from 11 Feb 1999 to 20 Mar 2001

Address: 152 Quay Street, Auckland

Physical address used from 11 Feb 1999 to 20 Mar 2001

Address: C/- Primecare New Zealand Ltd, Level 10, Harbour View Bldg, 152 Quay Str, Auckland

Registered address used from 11 Dec 1998 to 11 Feb 1999

Address: C/- Primecare New Zealand Ltd, Level 10, Harbour View Bldg, 52 Quay Str, Auckland

Registered address used from 30 Sep 1998 to 11 Dec 1998

Address: 52 Quay Street, Auckland

Physical address used from 30 Sep 1998 to 11 Feb 1999

Address: C/- Johnson Cairns, Unit 6, 9 Milford Road, Milford, Auckland 9

Registered address used from 27 Jun 1997 to 30 Sep 1998

Address: C/- Clarke Cairns, Unit 6, 9 Milford Road, Milford, Auckland 9

Registered address used from 09 Jun 1997 to 27 Jun 1997

Address: -

Registered address used from 04 Mar 1992 to 09 Jun 1997

Address: -

Physical address used from 04 Mar 1992 to 30 Sep 1998

Previous Shareholders

Ultimate Holding Company

Beverley Nola Collins - Director

Appointment date: 01 Jul 1998

Keith Norman Goodall - Director

Appointment date: 12 Jun 2015

Timothy John Cook - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 12 Jun 2015

Rodney Gerald Stanley Baulcomb - Director (Inactive)

Appointment date: 04 Mar 1992

Termination date: 18 Aug 2004

Anne Rosa Baulcomb - Director (Inactive)

Appointment date: 01 Jul 1998

Termination date: 18 Aug 2004

Gina Laurel Baulcomb - Director (Inactive)

Appointment date: 13 Aug 1999

Termination date: 18 Aug 2004

Graham Edward Collins - Director (Inactive)

Appointment date: 04 Mar 1992

Termination date: 06 Jun 1998