General information
Collective Soul Limited
Type: NZ Limited Company (Ltd)9429030052659
New Zealand Business Number
4661039
Company Number
In Liquidation
Company Status
112424016
GST Number
H451130 - Restaurant Operation
N729110 - Business Administrative Service
Industry classification codes with description
Collective Soul Limited (issued a business number of 9429030052659) was started on 25 Sep 2013. 5 addresess are in use by the company: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (type: registered, service). Flat 2, 28 Southern Cross Road, Kohimarama, Auckland had been their registered address, until 21 Feb 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
De Legarreta, Luis Xavier (a director) located at Mount Eden, Auckland postcode 1024. "Restaurant operation" (ANZSIC H451130) is the classification the Australian Bureau of Statistics issued to Collective Soul Limited. Our data was updated on 17 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 93 Tamaki Drive, Mission Bay, Auckland, 1071 | Registered & physical & service | 21 Feb 2022 |
| 93 Tamaki Drive, Mission Bay, Auckland, 1071 | Office | 08 Nov 2022 |
| Level 6, 5 Short Street, Newmarket, Auckland, 1049 | Registered & service | 09 May 2023 |
Contact info
accounts@dosamigos.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://dosamigos.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luis Xavier De Legarreta Del Valle
Mount Eden, Auckland, 1024
Address used since 12 Oct 2016 |
Director | 25 Sep 2013 - current |
|
Luis Xavier De Legarreta
Mount Eden, Auckland, 1024
Address used since 12 Oct 2016
Grey Lynn, Auckland, 1021
Address used since 12 Oct 2016 |
Director | 25 Sep 2013 - current |
|
Mariana Patricia Jimenez
Grey Lynn, Auckland, 1021
Address used since 12 Oct 2016 |
Director | 25 Sep 2013 - 17 May 2018 |
Addresses
Principal place of activity
| 93 Tamaki Drive , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 28 Southern Cross Road, Kohimarama, Auckland, 1071 | Registered & physical | 15 Jul 2020 - 21 Feb 2022 |
| 62 Home Street, Grey Lynn, Auckland, 1021 | Registered & physical | 20 Oct 2016 - 15 Jul 2020 |
| 7/44 Lincoln Street, Ponsonsonby, Auckland, 1011 | Registered & physical | 06 Nov 2014 - 20 Oct 2016 |
| 7 Second Avenue, Kingsland, Auckland, 1021 | Registered & physical | 25 Sep 2013 - 06 Nov 2014 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
07 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
De Legarreta, Luis Xavier Director |
Mount Eden Auckland 1024 |
25 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jimenez, Mariana Patricia Individual |
Grey Lynn Auckland 1021 |
25 Sep 2013 - 17 May 2018 |
|
Mariana Patricia Jimenez Director |
Grey Lynn Auckland 1021 |
25 Sep 2013 - 17 May 2018 |
Location
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