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Collins-cer Limited

Type: NZ Limited Company (Ltd)
9429039627339
NZBN
338774
Company Number
Registered
Company Status
Current address
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 Apr 2015
Level 2, 5-7 Kingdon Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 22 Apr 2015

Collins-Cer Limited, a registered company, was launched on 15 Apr 1987. 9429039627339 is the NZBN it was issued. This company has been supervised by 8 directors: Beverley Nola Collins - an active director whose contract began on 01 Jul 1998,
Keith Norman Goodall - an active director whose contract began on 15 Jun 2015,
Timothy John Cook - an inactive director whose contract began on 15 Nov 2004 and was terminated on 12 Jun 2015,
Jeremy Austin Carr - an inactive director whose contract began on 25 Oct 2005 and was terminated on 08 Jul 2009,
Rodney Stanley Baulcomb - an inactive director whose contract began on 22 Mar 1990 and was terminated on 18 Aug 2004.
Updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered).
Collins-Cer Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their physical address until 22 Apr 2015.
Previous aliases used by the company, as we established at BizDb, included: from 19 Apr 2006 to 11 Jun 2015 they were called Cook Executive Recruitment Limited, from 18 Oct 2005 to 19 Apr 2006 they were called Cook Executive Recruitment 2005 Limited and from 10 Jul 1987 to 18 Oct 2005 they were called Taygor Young Services No.2 Limited.
A single entity owns all company shares (exactly 4918413 shares) - Collins Properties ( Rose Rd) Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address #1: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Feb 2013 to 22 Apr 2015

Address #2: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical & registered address used from 07 Dec 2009 to 01 Feb 2013

Address #3: C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland City

Registered address used from 02 Nov 2005 to 07 Dec 2009

Address #4: C/-burton & Co, Level 10, 16 Viaduct Harbour Avenue, Auckland City

Physical address used from 02 Nov 2005 to 07 Dec 2009

Address #5: Primecare Nz Limited, Level 10, 52 Swanson Unit, Auckland

Registered address used from 10 Apr 2002 to 02 Nov 2005

Address #6: Level 10, 52 Swanson St, Auckland

Registered address used from 11 Jun 2001 to 10 Apr 2002

Address #7: Level 10, 52 Swanson St, Auckland

Physical address used from 20 Mar 2001 to 02 Nov 2005

Address #8: C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland

Physical address used from 20 Mar 2001 to 20 Mar 2001

Address #9: C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland

Registered address used from 20 Mar 2001 to 11 Jun 2001

Address #10: C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Registered address used from 11 Feb 1999 to 20 Mar 2001

Address #11: C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland

Physical address used from 11 Feb 1999 to 20 Mar 2001

Address #12: C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Physical address used from 11 Dec 1998 to 11 Feb 1999

Address #13: C/- Primecare New Zealand Ltd, Level 10, Harbour View Bldg, 152 Quay Str, Auckland

Registered address used from 01 Jul 1998 to 11 Feb 1999

Address #14: Level 10, Harbour View Building, 152 Quay Street, Auckland

Physical address used from 01 Jul 1998 to 11 Dec 1998

Address #15: Level 10, Harbour View Building, 52 Quay Street, Auckland

Physical address used from 22 Apr 1998 to 01 Jul 1998

Address #16: C/- Primecare New Zealand Ltd, Level 10, Harbour View Bldg, 52 Quay Str, Auckland

Registered address used from 22 Apr 1998 to 01 Jul 1998

Address #17: Unit 6, 9 Milford Road, Milford, Auckland 9

Registered address used from 09 Jun 1997 to 22 Apr 1998

Address #18: Arthur Young, National Mutual Bldg, 37-41 Shortland St, Auckland

Registered address used from 08 Jan 1992 to 09 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 4918413

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4918413
Entity (NZ Limited Company) Collins Properties ( Rose Rd) Limited
Shareholder NZBN: 9429039013880
Newmarket
Auckland
1023
New Zealand
Directors

Beverley Nola Collins - Director

Appointment date: 01 Jul 1998

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Sep 2016


Keith Norman Goodall - Director

Appointment date: 15 Jun 2015

Address: Point England, Auckland, 1072 New Zealand

Address used since 15 Jun 2015


Timothy John Cook - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 12 Jun 2015

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jan 2006


Jeremy Austin Carr - Director (Inactive)

Appointment date: 25 Oct 2005

Termination date: 08 Jul 2009

Address: Parnell, Auckland,

Address used since 25 Oct 2005


Rodney Stanley Baulcomb - Director (Inactive)

Appointment date: 22 Mar 1990

Termination date: 18 Aug 2004

Address: Takapuna, Auckland,

Address used since 22 Mar 1990


Anne Rosa Baulcomb - Director (Inactive)

Appointment date: 06 Jun 1998

Termination date: 18 Aug 2004

Address: Takapuna, Auckland,

Address used since 06 Jun 1998


Gina Laurel Baulcomb - Director (Inactive)

Appointment date: 13 Aug 1999

Termination date: 18 Aug 2004

Address: 20 O'niells Avenue, Takapuna, Auckland,

Address used since 13 Aug 1999


Graham Edward Collins - Director (Inactive)

Appointment date: 22 Mar 1990

Termination date: 06 Jun 1998

Address: Rd 3, Albany,

Address used since 22 Mar 1990

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