General information

The Collateral Company Limited

Type: NZ Limited Company (Ltd)
9429030727786
New Zealand Business Number
3764480
Company Number
Registered
Company Status
650810049
Australian Company Number
N729910 - Business Service Nec
Industry classification codes with description

The Collateral Company Limited (issued a New Zealand Business Number of 9429030727786) was launched on 29 Mar 2012. 2 addresses are currently in use by the company: Flat 1, 58 Pataka Road, Taupo, Taupo, 3330 (type: registered, physical). 10 Maheke Street, St Heliers, Auckland had been their registered address, up until 27 Nov 2020. The Collateral Company Limited used more aliases, namely: Spot Marketing Limited from 28 Mar 2012 to 10 Sep 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Camargo, Elsa Viviana (an individual) located at Hilltop, Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Green, Craig Gavin (a director) - located at Hilltop, Taupo. "Business service nec" (ANZSIC N729910) is the classification the Australian Bureau of Statistics issued to The Collateral Company Limited. Our information was last updated on 02 Mar 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Service & physical 02 Feb 2015
Flat 1, 58 Pataka Road, Taupo, Taupo, 3330 Registered 27 Nov 2020
Directors
Name and Address Role Period
Craig Gavin Green
Auckland, 1071
Address used since 19 Nov 2020
Mount Roskill, Auckland, 1041
Address used since 17 Oct 2013
St Heliers, Auckland, 1071
Address used since 14 Aug 2019
Director 29 Mar 2012 - current
Elsa Viviana Camargo
Auckland, 1071
Address used since 19 Nov 2020
Mount Roskill, Auckland, 1041
Address used since 02 Apr 2012
St Heliers, Auckland, 1071
Address used since 14 Aug 2019
Director 02 Apr 2012 - current
Addresses
Previous address Type Period
10 Maheke Street, St Heliers, Auckland, 1071 Registered 02 Feb 2015 - 27 Nov 2020
40b Ellis Avenue, Mount Roskill, Auckland, 1041 Physical & registered 29 Mar 2012 - 02 Feb 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Camargo, Elsa Viviana
Individual
Hilltop
Taupo
3330
02 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Green, Craig Gavin
Director
Hilltop
Taupo
3330
29 Mar 2012 - current
Location
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