Shortcuts

German Kollision Limited

Type: NZ Limited Company (Ltd)
9429039171665
NZBN
486587
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
Lvl 2, 3 Margot Street
Newmarket, Auckland 1149
Records & other (Address for Records) address used since 18 Mar 2010
Level 2
3 Margot Street
Auckland 1149
New Zealand
Records & other (Address for Records) address used since 10 Mar 2011
Po Box 18074
Glen Innes
Auckland 1072
New Zealand
Postal & invoice address used since 20 Feb 2020

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).

Addresses

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

Contact info
64 21 904090
20 Feb 2020 Phone
dave@germankollision.co.nz
20 Feb 2020 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Morrissey, David Neville St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Williams, Andrew Thomas Glendowie
Auckland
1071
New Zealand
Individual Morrissey, David Neville St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morrissey, David Neville Bucklands Beach
Auckland
Individual Morrissey, Rebecca Bronwyn St Heliers
Auckland
1071
New Zealand
Individual Morrissey, Rebecca Bronwyn Bucklands Beach
Auckland
Individual Morrissey, Rebecca Bronwyn Bucklands Beach
Auckland
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Individual Morrissey, Rebecca Bronwyn Bucklands Beach
Auckland
Directors

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

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

Similar companies

Concorde Pb Limited
7-9 Mccoll Street

Ctb Panelbeaters & Car Painters Limited
Parker Murray & Co.

H.p.r. Limited
43 Gillies Ave

Kumars At 24 Limited
52 Symonds Street

Panmech Services 2006 Limited
14 Eden Street

Turin Panel And Paint Limited
Suite 9, Level 2, Axis Building