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Columbus Developments Limited

Type: NZ Limited Company (Ltd)
9429039349842
NZBN
426075
Company Number
Registered
Company Status
51525787
GST Number
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Jun 2014
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 23 Jun 2014

Columbus Developments Limited, a registered company, was incorporated on 30 Mar 1989. 9429039349842 is the NZBN it was issued. The company has been run by 7 directors: David Pedersen - an active director whose contract started on 10 Aug 2005,
Maxwell Sinclair Hand - an inactive director whose contract started on 10 Aug 2005 and was terminated on 31 Oct 2016,
Tjeerd Foke Wieland - an inactive director whose contract started on 11 Dec 1989 and was terminated on 10 Aug 2005,
Michael Stephenson Daly - an inactive director whose contract started on 18 Mar 1994 and was terminated on 21 Sep 2000,
Robert Grant Cunningham - an inactive director whose contract started on 18 Mar 1994 and was terminated on 21 Sep 2000.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (type: physical, registered).
Columbus Developments Limited had been using Level 1, 38B Hannigan Dve, Mt Wellington, Auckland as their registered address up to 23 Jun 2014.
Other names for this company, as we managed to find at BizDb, included: from 30 Mar 1989 to 07 Nov 1990 they were called Aklaw Number Thirty Four Limited.
A single entity controls all company shares (exactly 40000 shares) - Pedersen, David - located at 1071, Mt Wellington, Auckland.

Addresses

Previous addresses

Address #1: Level 1, 38b Hannigan Dve, Mt Wellington, Auckland New Zealand

Registered address used from 30 Apr 2003 to 23 Jun 2014

Address #2: Level 1, Unit 38b, Hannagan Drive, Mt Wellington, Auckland New Zealand

Physical address used from 16 Aug 2002 to 23 Jun 2014

Address #3: Level 1, Unit 38b, 38 Hannigan Drive, Mt Wellington, Auckland

Registered address used from 14 May 2001 to 30 Apr 2003

Address #4: 15 Blue Gum Rise, Pakuranga, Auckland

Physical address used from 01 May 2001 to 16 Aug 2002

Address #5: Unit 38b, 38 Hannigan Drive, Mt Wellington, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Address #6: Level 1, Unit 38a, 38 Hanigan Drive, Mt Wellington, Auckland

Registered address used from 02 Jun 2000 to 02 Jun 2000

Address #7: Level 1, 22 York Street, Parnell, Auckland

Registered address used from 10 Oct 1997 to 02 Jun 2000

Address #8: Level 1, 22 York Street, Parnell, Auckland

Physical address used from 01 Jul 1997 to 01 May 2001

Address #9: Level 3, Omni House, 56-58 Grafton Road, Auckland

Registered address used from 24 May 1996 to 10 Oct 1997

Address #10: Level 1, 22a Kalmia Street, Ellerslie, Auckland

Registered address used from 16 Jun 1993 to 24 May 1996

Address #11: 19 Park Road, Grafton, Auckland

Registered address used from 13 Apr 1993 to 16 Jun 1993

Address #12: 46 Browns Lane, East Tamaki, Auckland

Registered address used from 01 Jul 1992 to 13 Apr 1993

Contact info
Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 40000
Individual Pedersen, David Mt Wellington, Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hand, Maxwell Sinclair Hillsborough, Auckland

New Zealand
Entity Wieland Hand Associates Limited
Shareholder NZBN: 9429040783963
Company Number: 37482
St Heliers
Auckland
1741
New Zealand
Entity Wieland Hand Associates Limited
Shareholder NZBN: 9429040783963
Company Number: 37482
St Heliers
Auckland
1741
New Zealand
Directors

David Pedersen - Director

Appointment date: 10 Aug 2005

Address: Mt Wellington, Auckland, 1072 New Zealand

Address used since 05 May 2016


Maxwell Sinclair Hand - Director (Inactive)

Appointment date: 10 Aug 2005

Termination date: 31 Oct 2016

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 05 May 2016


Tjeerd Foke Wieland - Director (Inactive)

Appointment date: 11 Dec 1989

Termination date: 10 Aug 2005

Address: Pakuranga, Auckland,

Address used since 11 Dec 1989


Michael Stephenson Daly - Director (Inactive)

Appointment date: 18 Mar 1994

Termination date: 21 Sep 2000

Address: Glendowie,

Address used since 18 Mar 1994


Robert Grant Cunningham - Director (Inactive)

Appointment date: 18 Mar 1994

Termination date: 21 Sep 2000

Address: Glendowie,

Address used since 18 Mar 1994


Maxwell Sinclair Hand - Director (Inactive)

Appointment date: 11 Dec 1989

Termination date: 18 Mar 1994

Address: Hillsborough, Auckland,

Address used since 11 Dec 1989


David John Bridgman - Director (Inactive)

Appointment date: 11 Dec 1989

Termination date: 30 Apr 1993

Address: Remuera Road, Auckland,

Address used since 11 Dec 1989

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