Collinson Cfip Limited was incorporated on 21 Apr 2016 and issued an NZ business identifier of 9429042312468. This registered LTD company has been run by 2 directors: Zhilei Zhang - an active director whose contract started on 21 Apr 2016,
John Robert Collinson - an active director whose contract started on 19 Aug 2016.
According to our data (updated on 03 Apr 2024), the company uses 1 address: Level 7, 68-70 Shortland Street, Auckland Central, Auckland, 1010 (category: office, delivery).
Up to 05 Dec 2017, Collinson Cfip Limited had been using Level 2, 75 Queen Street, Auckland Central, Auckland as their registered address.
A total of 9500 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Hauraki Management Limited (an entity) located at Hauraki, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 14.21 per cent shares (exactly 1350 shares) and includes
New Zealand Latitude Trade Limited - located at Auckland.
The 3rd share allocation (1350 shares, 14.21%) belongs to 1 entity, namely:
Collinson & Co Limited, located at Saint Marys Bay, Auckland (an entity). Collinson Cfip Limited is classified as "Financial service nec" (ANZSIC K641915).
Other active addresses
Address #4: Level 7, 68-70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 16 Nov 2023
Address #5: Level 7, 68-70 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 05 Mar 2024
Principal place of activity
Level 3, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 2, 75 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Mar 2017 to 05 Dec 2017
Address #2: Level 33 23-29 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Sep 2016 to 17 Mar 2017
Address #3: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 21 Apr 2016 to 30 Sep 2016
Basic Financial info
Total number of Shares: 9500
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Hauraki Management Limited Shareholder NZBN: 9429047811577 |
Hauraki Auckland 0622 New Zealand |
12 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 1350 | |||
| Entity (NZ Limited Company) | New Zealand Latitude Trade Limited Shareholder NZBN: 9429030343153 |
Auckland 0101 New Zealand |
25 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 1350 | |||
| Entity (NZ Limited Company) | Collinson & Co Limited Shareholder NZBN: 9429038454325 |
Saint Marys Bay Auckland 1011 New Zealand |
25 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 6300 | |||
| Entity (NZ Limited Company) | Laker's Financial Management Limited Shareholder NZBN: 9429035103110 |
Auckland Central Auckland 1010 New Zealand |
25 Jul 2016 - |
| Shares Allocation #5 Number of Shares: 250 | |||
| Individual | Yang, Xiaoyuan |
Epsom Auckland 1023 New Zealand |
12 Aug 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Zhang, Zhilei |
Castor Bay Auckland 0620 New Zealand |
21 Apr 2016 - 25 Jul 2016 |
Ultimate Holding Company
Zhilei Zhang - Director
Appointment date: 21 Apr 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 05 Mar 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Jul 2016
John Robert Collinson - Director
Appointment date: 19 Aug 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 19 Aug 2016
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