Collagen New Zealand (2015) Limited, a registered company, was launched on 24 Apr 2015. 9429041723067 is the NZ business identifier it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been categorised. The company has been supervised by 1 director, named Lucinda Kate Firth - an active director whose contract started on 24 Apr 2015.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: Flat 2, 68 Dunlop Road, Onekawa, Napier, 4110 (types include: postal, office).
Collagen New Zealand (2015) Limited had been using 1 Anderson Road, Taradale, Napier as their registered address until 27 Jul 2022.
One entity controls all company shares (exactly 1000 shares) - Firth, Lucinda Kate - located at 4110, Greenmeadows, Napier.
Principal place of activity
1 Anderson Road, Taradale, Napier, 4112 New Zealand
Previous addresses
Address #1: 1 Anderson Road, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 14 Apr 2022 to 27 Jul 2022
Address #2: Flat 2, 68 Dunlop Road, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 07 Jul 2021 to 14 Apr 2022
Address #3: 1 Anderson Road, Taradale, Napier, 4112 New Zealand
Registered & physical address used from 01 May 2019 to 07 Jul 2021
Address #4: 17 Merlot Drive, Greenmeadows, Napier, 4112 New Zealand
Registered & physical address used from 19 Apr 2018 to 01 May 2019
Address #5: 17 Whiting Crescent, Greenmeadows, Napier, 4112 New Zealand
Registered & physical address used from 24 Apr 2015 to 19 Apr 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Firth, Lucinda Kate |
Greenmeadows Napier 4112 New Zealand |
24 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Firth, Hayden Bruce |
Greenmeadows Napier 4112 New Zealand |
24 Apr 2015 - 11 May 2017 |
Lucinda Kate Firth - Director
Appointment date: 24 Apr 2015
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 01 Apr 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 29 Apr 2020
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 24 Apr 2015
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 09 Apr 2019
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