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Colorado Consultants Limited

Type: NZ Limited Company (Ltd)
9429039695482
NZBN
317268
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696240
Industry classification code
Human Relations Consultancy Service
Industry classification description
Current address
36a Doctors Hill Road
Rd 2
Ruakaka 0582
New Zealand
Shareregister & other (Address For Share Register) address used since 26 Aug 2022
36a Doctors Hill Road
Rd 2
Ruakaka 0582
New Zealand
Registered & physical & service address used since 05 Sep 2022
35 Bittern Lane
Rd 2
Ruakaka 0582
New Zealand
Registered & service address used since 22 Aug 2023

Colorado Consultants Limited, a registered company, was launched on 10 Nov 1986. 9429039695482 is the New Zealand Business Number it was issued. "Human relations consultancy service" (business classification M696240) is how the company has been classified. The company has been managed by 2 directors: Steven Richard Mclean - an active director whose contract began on 10 Feb 1989,
Thomasina Frances Mclean - an active director whose contract began on 10 Feb 1989.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 35 Bittern Lane, Rd 2, Ruakaka, 0582 (types include: registered, service).
Colorado Consultants Limited had been using 1 California Place, Wai O Taiki Bay, Auckland as their registered address up until 05 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

1 California Place, Wai O Taiki Bay, Auckland, 1072 New Zealand


Previous addresses

Address #1: 1 California Place, Wai O Taiki Bay, Auckland, 1072 New Zealand

Registered & physical address used from 16 Aug 2016 to 05 Sep 2022

Address #2: 701 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 02 Sep 2011 to 16 Aug 2016

Address #3: 27c Upland Rd, Remuera, Auckland New Zealand

Registered & physical address used from 07 Sep 2004 to 02 Sep 2011

Address #4: 46 Sonia Ave, Remuera, Auckland

Registered address used from 17 Jul 2000 to 07 Sep 2004

Address #5: 14 Mainston Road, Remuera, Auckland

Physical address used from 08 Sep 1998 to 07 Sep 2004

Address #6: 46 Sonia Ave, Remuera, Auckland

Physical address used from 08 Sep 1998 to 08 Sep 1998

Address #7: 27 Bell Road, Remuera, Auckland

Physical address used from 08 Sep 1998 to 08 Sep 1998

Address #8: 27 Bell Road, Remuera, Auckland

Registered address used from 31 Jul 1998 to 17 Jul 2000

Address #9: 39 Mahoe Ave, Remuera, Auckland

Registered address used from 22 Apr 1996 to 31 Jul 1998

Contact info
64 21 2438005
Phone
s.mclean@auckland.ac.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mclean, Steven Richard Rd 2
Ruakaka
0582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mclean, Thomasina Frances Rd 2
Ruakaka
0582
New Zealand
Directors

Steven Richard Mclean - Director

Appointment date: 10 Feb 1989

Address: Rd 2, Ruakaka, 0582 New Zealand

Address used since 14 Aug 2023

Address: Rd 2, Ruakaka, 0582 New Zealand

Address used since 26 Aug 2022

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 08 Aug 2016


Thomasina Frances Mclean - Director

Appointment date: 10 Feb 1989

Address: Rd 2, Ruakaka, 0582 New Zealand

Address used since 14 Aug 2023

Address: Rd 2, Ruakaka, 0582 New Zealand

Address used since 26 Aug 2022

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 08 Aug 2016

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