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Colmars Properties Limited

Type: NZ Limited Company (Ltd)
9429039876348
NZBN
262852
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
61 High Street
Auckland New Zealand
Physical & service & registered address used since 20 Feb 2007

Colmars Properties Limited, a registered company, was launched on 12 Mar 1985. 9429039876348 is the NZBN it was issued. This company has been run by 3 directors: Jean-Claude Leonce Aka John Blanc - an active director whose contract began on 12 Mar 1985,
Victoire Aka Vicky Blanc - an active director whose contract began on 14 Dec 2011,
Peter Francis Clapshaw - an inactive director whose contract began on 12 Mar 1985 and was terminated on 20 Jun 2023.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: physical, service).
Colmars Properties Limited had been using C/-Deloitte, 8 Nelson Street, Auckland as their registered address up to 20 Feb 2007.
A total of 10339 shares are allocated to 2 shareholders (2 groups). The first group consists of 339 shares (3.28 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10000 shares (96.72 per cent).

Addresses

Previous addresses

Address: C/-deloitte, 8 Nelson Street, Auckland

Registered & physical address used from 24 Feb 2006 to 20 Feb 2007

Address: Deloitte Touche Tohmatsu, Tower 2, Shortland Centre, Shortland St, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland

Physical address used from 08 Feb 1999 to 08 Feb 1999

Address: 12th Floor, Tower 2, Shortland Centre, Shortland Street, Auckland 1

Registered address used from 08 Feb 1999 to 24 Feb 2006

Address: Same As Registered Office

Physical address used from 08 Feb 1999 to 24 Feb 2006

Address: 12th Floor, Tower 2, Shortland Centre, Shortland St, Auckland

Physical address used from 18 Feb 1998 to 08 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 10339

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 339
Individual Blanc, Jean-claude Leonce Aka John Whitford
Auckland
2571
New Caledonia
Shares Allocation #2 Number of Shares: 10000
Individual Blanc, Jean-claude Leonce Aka John Whitford
Auckland
2571
New Caledonia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Blanc, Jean-claude Leonce Whitford
Auckland
2571
New Zealand
Individual Blanc, Jean-claude Leonce Whitford
Auckland
2571
New Zealand
Individual Clapshaw, Peter Francis Parnell
Auckland
1052
New Zealand
Directors

Jean-claude Leonce Aka John Blanc - Director

Appointment date: 12 Mar 1985

Address: Whitford, Auckland, 2571 New Zealand

Address used since 13 Dec 2011


Victoire Aka Vicky Blanc - Director

Appointment date: 14 Dec 2011

Address: Whitford, Auckland, 2571 New Zealand

Address used since 14 Dec 2011


Peter Francis Clapshaw - Director (Inactive)

Appointment date: 12 Mar 1985

Termination date: 20 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Jan 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 24 Jan 2017

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