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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mclean, Steven Richard |
Rd 2 Ruakaka 0582 New Zealand |
10 Nov 1986 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mclean, Thomasina Frances |
Rd 2 Ruakaka 0582 New Zealand |
10 Nov 1986 - |
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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