German Kollision Limited, a registered company, was incorporated on 14 May 1985. 9429039171665 is the business number it was issued. "Panel beating" (ANZSIC S941250) is how the company was classified. This company has been supervised by 2 directors: David Neville Morrissey - an active director whose contract began on 22 Aug 1991,
Rebecca Morrissey - an inactive director whose contract began on 31 Mar 2004 and was terminated on 27 Mar 2014.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
German Kollision Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their physical address until 26 Feb 2021.
More names for the company, as we managed to find at BizDb, included: from 01 Apr 2008 to 28 Apr 2008 they were named Bm Bodyshop Limited, from 06 Jul 1993 to 01 Apr 2008 they were named Euro Collision Repairs Limited and from 14 May 1985 to 06 Jul 1993 they were named Felton Matthew Panelbeaters Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 998 shares (99.8 per cent).
Other active addresses
Address #4: 124 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand
Office & delivery address used from 20 Feb 2020
Address #5: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 26 Feb 2021
Principal place of activity
124 Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address #1: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Sep 2017 to 26 Feb 2021
Address #2: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand
Physical & registered address used from 12 Mar 2002 to 28 Sep 2017
Address #3: C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland
Physical address used from 02 Oct 2000 to 02 Oct 2000
Address #4: C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland
Registered address used from 02 Oct 2000 to 12 Mar 2002
Address #5: Same As Registered Office Address
Physical address used from 02 Oct 2000 to 12 Mar 2002
Address #6: 5th Floor, Union House, 32 Quay Street, Auckland
Registered address used from 15 Jul 1998 to 02 Oct 2000
Address #7: 5th Floor, Union House, 32 Quay Street, Auckland
Physical address used from 08 Jul 1998 to 02 Oct 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Morrissey, David Neville |
St Heliers Auckland 1071 New Zealand |
07 Sep 2004 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Williams, Andrew Thomas |
Glendowie Auckland 1071 New Zealand |
07 Sep 2004 - |
Individual | Morrissey, David Neville |
St Heliers Auckland 1071 New Zealand |
07 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Morrissey, David Neville |
Bucklands Beach Auckland |
14 May 1985 - 07 Sep 2004 |
Individual | Morrissey, Rebecca Bronwyn |
St Heliers Auckland 1071 New Zealand |
14 May 1985 - 07 Sep 2004 |
Individual | Morrissey, Rebecca Bronwyn |
Bucklands Beach Auckland |
14 May 1985 - 07 Sep 2004 |
Individual | Morrissey, Rebecca Bronwyn |
Bucklands Beach Auckland |
14 May 1985 - 07 Sep 2004 |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
14 May 1985 - 07 Sep 2004 | |
Entity | Bm Trustee Company Limited Shareholder NZBN: 9429037542641 Company Number: 967934 |
14 May 1985 - 07 Sep 2004 | |
Individual | Morrissey, Rebecca Bronwyn |
Bucklands Beach Auckland |
14 May 1985 - 07 Sep 2004 |
David Neville Morrissey - Director
Appointment date: 22 Aug 1991
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 09 Oct 2015
Rebecca Morrissey - Director (Inactive)
Appointment date: 31 Mar 2004
Termination date: 27 Mar 2014
Address: Bucklands Beach, Auckland,
Address used since 01 Jul 2007
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