Color Communications Inc. Australasia Limited, a registered company, was launched on 07 Jul 1987. 9429039605108 is the NZBN it was issued. This company has been managed by 11 directors: Dean Viljoen - an active director whose contract began on 01 Dec 2009,
Paul D. - an active director whose contract began on 13 Oct 2017,
Michael F. - an active director whose contract began on 13 Oct 2017,
Stanley L. - an inactive director whose contract began on 15 Sep 1988 and was terminated on 13 Oct 2017,
Steve W. - an inactive director whose contract began on 13 Nov 2008 and was terminated on 13 Oct 2017.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: 37-39 Oakleigh Avenue, Takanini, Takanini, 2112 (registered address),
37-39 Oakleigh Avenue, Takanini, Takanini, 2112 (service address),
37-39 Oakleigh Avenue, Takanini, Takanini, 2112 (office address),
37-39 Oakleigh Avenue, Takanini, Takanini, 2112 (delivery address) among others.
Color Communications Inc. Australasia Limited had been using 11 Greenmount Drive, East Tamaki, Auckland as their registered address until 22 Sep 2023.
Other names for the company, as we identified at BizDb, included: from 07 Jul 1987 to 02 Aug 1988 they were called Ochre Holdings Limited.
A total of 44650 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 6921 shares (15.5 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 37729 shares (84.5 per cent).
Previous addresses
Address #1: 11 Greenmount Drive, East Tamaki, Auckland New Zealand
Registered & service address used from 23 Sep 2004 to 22 Sep 2023
Address #2: 14 Ron Driver Place, East Tamaki, Auckland
Physical & registered address used from 22 Dec 2003 to 23 Sep 2004
Address #3: 11 Greenmount Drive, East Tamaki, Auckland
Physical & registered address used from 15 Aug 2003 to 22 Dec 2003
Address #4: 14 Ron Driver Place, East Tamaki, Auckland
Registered & physical address used from 30 Jun 1997 to 15 Aug 2003
Basic Financial info
Total number of Shares: 44650
Annual return filing month: September
Financial report filing month: April
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6921 | |||
| Individual | Viljoen, Delia |
Saint Clair Dunedin 9012 New Zealand |
29 Sep 2017 - |
| Director | Viljoen, Dean |
Saint Clair Dunedin 9012 New Zealand |
29 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 37729 | |||
| Other (Other) | Color Communications, Llc |
230 W Monroe, Suite 2000 Chicago Il 60606 United States |
10 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Inbox Solutions Limited Shareholder NZBN: 9429035421405 Company Number: 1508054 |
16 Sep 2004 - 10 Oct 2007 | |
| Other | Color Communications Inc. Australasia Limited | 21 Nov 2008 - 24 Nov 2008 | |
| Individual | Colour, Communications Inc |
Chicago, Illinois, 6062 Usa |
07 Jul 1987 - 10 Oct 2017 |
| Individual | Hillman, Mark |
Glendowie Auckland |
07 Jul 1987 - 16 Sep 2004 |
| Director | Viljoen, Dean |
Bucklands Beach Auckland 2012 New Zealand |
20 Oct 2010 - 29 Sep 2017 |
| Other | The Five D Trust | 29 Sep 2017 - 29 Sep 2017 | |
| Individual | Connolly, Shaun Terence |
Glendowie Auckland |
07 Jul 1987 - 16 Sep 2004 |
| Entity | Spectro Limited Shareholder NZBN: 9429035415633 Company Number: 1509357 |
16 Sep 2004 - 10 Oct 2007 | |
| Other | Null - Color Communications Inc. Australasia Limited | 21 Nov 2008 - 24 Nov 2008 | |
| Other | Null - The Five D Trust | 29 Sep 2017 - 29 Sep 2017 | |
| Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
07 Jul 1987 - 21 Nov 2008 | |
| Entity | Spectro Limited Shareholder NZBN: 9429035415633 Company Number: 1509357 |
16 Sep 2004 - 10 Oct 2007 | |
| Entity | Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 |
07 Jul 1987 - 21 Nov 2008 | |
| Entity | Inbox Solutions Limited Shareholder NZBN: 9429035421405 Company Number: 1508054 |
16 Sep 2004 - 10 Oct 2007 |
Dean Viljoen - Director
Appointment date: 01 Dec 2009
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 Sep 2011
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 12 Nov 2018
Paul D. - Director
Appointment date: 13 Oct 2017
Address: Chicago, Illinois, 60618 United States
Address used since 13 Oct 2017
Michael F. - Director
Appointment date: 13 Oct 2017
Address: Evanston, Illinois, 60201 United States
Address used since 13 Oct 2017
Stanley L. - Director (Inactive)
Appointment date: 15 Sep 1988
Termination date: 13 Oct 2017
Address: Chicago, Illinois, 60624 United States
Address used since 22 Sep 2015
Steve W. - Director (Inactive)
Appointment date: 13 Nov 2008
Termination date: 13 Oct 2017
Address: Highland Park, Illinois 60035, United States
Address used since 13 Nov 2008
Shaun Terence Connolly - Director (Inactive)
Appointment date: 16 Oct 2000
Termination date: 05 Nov 2008
Address: Glendowie, Auckland,
Address used since 16 Oct 2000
Mark Joseph Hillman - Director (Inactive)
Appointment date: 16 Oct 2000
Termination date: 05 Nov 2008
Address: Glendowie, Auckland,
Address used since 16 Oct 2000
Peter North - Director (Inactive)
Appointment date: 28 Aug 1988
Termination date: 16 Oct 2000
Address: Howick, Auckland,
Address used since 28 Aug 1988
Ross Stuart Johnston - Director (Inactive)
Appointment date: 01 Nov 1994
Termination date: 01 May 1995
Address: Khandallah, Wellington,
Address used since 01 Nov 1994
David James Quigg - Director (Inactive)
Appointment date: 28 Aug 1988
Termination date: 15 Sep 1988
Address: Lower Hutt,
Address used since 28 Aug 1988
John William Meads - Director (Inactive)
Appointment date: 28 Aug 1988
Termination date: 15 Sep 1988
Address: Peter, Northland,
Address used since 28 Aug 1988
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