Coll Electrical Limited, a registered company, was started on 28 Aug 1986. 9429039716910 is the NZ business identifier it was issued. The company has been run by 2 directors: Patrick Joseph Coll - an active director whose contract started on 14 May 1990,
Catherine Frances Coll - an inactive director whose contract started on 14 May 1990 and was terminated on 04 Aug 2003.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 17 Maurice Road, Penrose, Auckland, 1061 (registered address),
17 Maurice Road, Penrose, Auckland, 1061 (physical address),
17 Maurice Road, Penrose, Auckland, 1061 (service address),
17 Maurice Road, Penrose, Auckland, 1061 (office address) among others.
Coll Electrical Limited had been using 352 Church St, Penrose, Auckland as their registered address up until 13 May 2022.
A total of 10000 shares are allocated to 5 shareholders (3 groups). The first group includes 9998 shares (99.98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the next share allocation (1 share 0.01 per cent) made up of 1 entity.
Principal place of activity
17 Maurice Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 352 Church St, Penrose, Auckland New Zealand
Registered & physical address used from 29 May 2008 to 13 May 2022
Address #2: 16-18 Gundry Street, Newton, Auckland
Registered address used from 20 Mar 2003 to 29 May 2008
Address #3: 49 Weston Ave, Mt Albert, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #4: 16-18 Gundry Street, Newton, Auckland
Physical address used from 01 Jul 1997 to 29 May 2008
Address #5: 23 Margaret Avenue, Mt Albert, Auckland
Registered address used from 07 Jun 1994 to 20 Mar 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Coll Trustee Services Limited Shareholder NZBN: 9429030706132 |
Auckland Central Auckland Null 1010 New Zealand |
28 May 2012 - |
| Individual | Coll, Patrick Joseph |
Remuera Auckland New Zealand |
25 Nov 2004 - |
| Individual | Coll, Catherine Frances |
Remuera Auckland New Zealand |
25 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Coll, Catherine Frances |
Remuera Auckland New Zealand |
25 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Coll, Patrick Joseph |
Remuera Auckland New Zealand |
25 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Abley, Brigid Therese |
Mt Albert Auckland New Zealand |
25 Nov 2004 - 28 May 2012 |
| Individual | Coll, Patrick Joseph |
Remuera Auckland |
11 May 2004 - 11 May 2004 |
| Individual | Coll, Catherine Frances |
Remuera Auckland |
11 May 2004 - 11 May 2004 |
Patrick Joseph Coll - Director
Appointment date: 14 May 1990
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 May 1990
Catherine Frances Coll - Director (Inactive)
Appointment date: 14 May 1990
Termination date: 04 Aug 2003
Address: Remuera, Auckland,
Address used since 14 May 1990
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