General information
Colven Properties Limited
Type: NZ Limited Company (Ltd)9429030496866
New Zealand Business Number
4035398
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Colven Properties Limited (issued an NZBN of 9429030496866) was started on 01 Oct 2012. 6 addresess are in use by the company: 54 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 (type: registered, postal). 48 Nautilus Drive, Gulf Harbour, Whangaparaoa had been their registered address, up until 01 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Katielee Investments Limited (an entity) located at Gulf Harbour, Whangaparaoa postcode 0930. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Colven Properties Limited. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 | Other (Address For Share Register) | 25 Aug 2015 |
| 48 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & service | 02 Sep 2015 |
| 54 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 | Postal & office & delivery | 24 Aug 2021 |
| 54 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 | Registered | 01 Sep 2021 |
Contact info
64 021 2387923
Phone (Phone)
mrholder@outlook.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Anthony Holder
Paramaremo, Auckland, 0932
Address used since 25 Aug 2023
Paramaremo, Auckland, 0932
Address used since 10 Aug 2022
Silverdale, Silverdale, 0932
Address used since 01 May 2018
Silverdale, Silverdale, 0932
Address used since 01 Aug 2015 |
Director | 01 Oct 2012 - current |
|
Michael Robin Holder
Gulf Harbour, Whangaparaoa, 0930
Address used since 24 Aug 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Aug 2015 |
Director | 13 Jan 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 54 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 | Registered | 01 Sep 2021 |
Principal place of activity
| 54 Waterside Crescent , Gulf Harbour , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 48 Nautilus Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered | 02 Sep 2015 - 01 Sep 2021 |
| 74/2 Armoy Drive, East Tamaki, Auckland, 2016 | Registered & physical | 03 Oct 2013 - 02 Sep 2015 |
| Level 1, Westgate Chambers, Main Street, Westgate, Auckland, 0614 | Physical & registered | 01 Oct 2012 - 03 Oct 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Katielee Investments Limited Shareholder NZBN: 9429041570463 Entity (NZ Limited Company) |
Gulf Harbour Whangaparaoa 0930 |
06 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colven Holdings Limited Shareholder NZBN: 9429031334099 Company Number: 3177310 Entity |
Gulf Harbour Whangaparaoa 0930 |
01 Oct 2012 - 06 Jun 2020 |
|
Colven Holdings Limited Shareholder NZBN: 9429031334099 Company Number: 3177310 Entity |
Gulf Harbour Whangaparaoa 0930 |
01 Oct 2012 - 06 Jun 2020 |
Ultimate Holding Company
| Effective Date | 30 Jun 2020 |
| Name | Katielee Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5549266 |
| Country of origin | NZ |
Location
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|
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|
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