General information

Collingwood Finance Limited

Type: NZ Limited Company (Ltd)
9429031075985
New Zealand Business Number
3404952
Company Number
Registered
Company Status
K623010 - Finance Company Operation
Industry classification codes with description

Collingwood Finance Limited (issued an NZ business identifier of 9429031075985) was launched on 30 May 2011. 5 addresess are in use by the company: Box 911092, Victoria Street West, Auckland, 1142 (type: postal, office). Ground Floor, 2 Fitzroy Street, Auckland had been their registered address, up to 08 Jan 2014. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9999 shares (99.99% of shares), namely:
Ben Venere Management Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Moore, Michael John (a director) - located at Grey Lynn, Auckland. "Finance company operation" (ANZSIC K623010) is the category the ABS issued to Collingwood Finance Limited. The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
11 Edinburgh Street, Auckland Central, Auckland, 1010 Registered & physical & service 08 Jan 2014
Box 911092, Victoria Street West, Auckland, 1142 Postal 10 Jul 2019
11 Edinburgh Street, Auckland Central, Auckland, 1010 Office & delivery 10 Jul 2019
Contact info
64 09 93609444
Phone (Phone)
admin@michaelmoore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michael John Moore
Grey Lynn, Auckland, 1021
Address used since 30 May 2011
Director 30 May 2011 - current
Addresses
Principal place of activity
11 Edinburgh Street , Auckland Central , Auckland , 1010
Previous address Type Period
Ground Floor, 2 Fitzroy Street, Auckland, 1021 Registered & physical 30 May 2011 - 08 Jan 2014
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Ben Venere Management Services Limited
Shareholder NZBN: 9429036818303
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 May 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moore, Michael John
Director
Grey Lynn
Auckland
1021
19 Feb 2014 - current

Ultimate Holding Company
Name Ben Venere Management Services Limited
Type Ltd
Ultimate Holding Company Number 1153677
Country of origin NZ
Address 11 Edinburgh Street
Auckland Central
Auckland 1010
Location
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