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Collingwood Promotions Limited

Type: NZ Limited Company (Ltd)
9429039364845
NZBN
421645
Company Number
Registered
Company Status
051207483
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
3rd Floor, 130 Vivian Street
Rostrevor House
Wellington 6011
New Zealand
Registered address used since 14 Sep 1998
130 Vivian St
3rd Floor
Rostrevor House, Wellington
Other (Address for Records) & records address (Address for Records) used since 24 May 2000
130 Vivian St
3rd Floor
Rostrevor House, Wellington New Zealand
Physical & service address used since 24 May 2000

Collingwood Promotions Limited was launched on 23 Dec 1988 and issued an NZ business identifier of 9429039364845. This registered LTD company has been supervised by 2 directors: Glenda Hughes - an active director whose contract started on 23 Dec 1988,
Simon Hamana Witoko - an inactive director whose contract started on 23 Nov 2016 and was terminated on 31 Mar 2022.
As stated in our data (updated on 29 Mar 2024), the company registered 5 addresess: Po Box 9520, Marion Square, Wellington, 6141 (postal address),
3Rd Floor, 130 Vivian Street, Rostrevor House, Wellington, 6011 (office address),
3Rd Floor, 130 Vivian Street, Rostrevor House, Wellington, 6011 (delivery address),
130 Vivian St, 3Rd Floor, Rostrevor House, Wellington (other address) among others.
Up to 24 May 2000, Collingwood Promotions Limited had been using 258 Ohiro Road, Brooklyn, Wellington as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Witoko, Simon Hamana (an individual) located at 130 Vivian Street, Wellington postcode 6011,
Simon Witoko (a director) located at 130 Vivian Street, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Hughes, Glenda - located at Rostrevor House, Wellington. Collingwood Promotions Limited was classified as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: Po Box 9520, Marion Square, Wellington, 6141 New Zealand

Postal address used from 27 May 2019

Address #5: 3rd Floor, 130 Vivian Street, Rostrevor House, Wellington, 6011 New Zealand

Office & delivery address used from 27 May 2019

Principal place of activity

3rd Floor, 130 Vivian Street, Rostrevor House, Wellington, 6011 New Zealand


Previous addresses

Address #1: 258 Ohiro Road, Brooklyn, Wellington

Physical address used from 24 May 2000 to 24 May 2000

Address #2: 258 Ohiro Road, Brooklyn, Wellington

Registered address used from 14 Sep 1998 to 14 Sep 1998

Address #3: 19 Speedy Crescent, Glenfield

Registered address used from 17 May 1994 to 14 Sep 1998

Contact info
64 27 4953673
27 May 2019 Phone
glenda@glendahughes.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
glenda@glendahughes.co.nz
06 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Witoko, Simon Hamana 130 Vivian Street
Wellington
6011
New Zealand
Director Simon Hamana Witoko 130 Vivian Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Hughes, Glenda Rostrevor House
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Witoko, Simon Rostrevor House
130 Vivian Street, Wellington

New Zealand
Entity City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Entity Hamana Trustees Limited
Shareholder NZBN: 9429031754972
Company Number: 2366119
Individual Hughes, Glenda Rostrevor House
130 Vivian Street, Wellington
Entity City Nominees Limited
Shareholder NZBN: 9429040588827
Company Number: 79459
Entity Hamana Trustees Limited
Shareholder NZBN: 9429031754972
Company Number: 2366119
Directors

Glenda Hughes - Director

Appointment date: 23 Dec 1988

Address: 130 Vivian Street, Wellington, 6011 New Zealand

Address used since 05 May 2015


Simon Hamana Witoko - Director (Inactive)

Appointment date: 23 Nov 2016

Termination date: 31 Mar 2022

Address: 130 Vivian Street, Wellington, 6011 New Zealand

Address used since 23 Nov 2016

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