General information

Colourlock Leathercare Limited

Type: NZ Limited Company (Ltd)
9429033384672
New Zealand Business Number
1944688
Company Number
Registered
Company Status
C132050 - Leather Mfg
Industry classification codes with description

Colourlock Leathercare Limited (issued an NZ business identifier of 9429033384672) was registered on 21 May 2007. 6 addresess are currently in use by the company: 67 Scholes Lane, Petone, Wellington, 5045 (type: office, postal). 15 Junction Street, Lower Hutt had been their physical address, up to 27 Mar 2009. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Mcfarlane, Jason Andrew (an individual) located at Eastbourne, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Bogacki, Alexander Gregory (an individual) - located at Miramar, Wellington. "Leather mfg" (business classification C132050) is the classification the Australian Bureau of Statistics issued to Colourlock Leathercare Limited. Our data was last updated on 05 Apr 2024.

Current address Type Used since
67 Scholes Lane, Petone, Wellington, 5045 Office unknown
67 Scholes Lane, Petone, Wellington Registered & physical & service 27 Mar 2009
67 Scholes Lane, Petone, Wellington, 5045 Delivery 07 Apr 2021
67 Scholes Lane, Petone, Wellington, 5045 Postal 05 Apr 2022
Contact info
64 4 5662001
Phone (Phone)
info@colourlockleathercare.co.nz
Email
www.colourlockleathercare.co.nz
Website
Directors
Name and Address Role Period
Alexander Gregory Bogacki
Miramar, Wellington, 6022
Address used since 29 Aug 2007
Director 29 Aug 2007 - current
Jason Andrew Mcfarlane
Eastbourne, Wellington, 5013
Address used since 19 Jan 2017
Director 29 Aug 2007 - current
Andrew Bogacki
Lower Hutt, Lower Hutt, 5011
Address used since 19 May 2016
Director 21 May 2007 - 13 Dec 2022
Michael Jones
Lower Hutt, Lower Hutt, 5010
Address used since 19 May 2016
Director 21 May 2007 - 13 Dec 2022
Addresses
Other active addresses
Type Used since
Po Box 39 109, Petone, Wellington, 5045 Postal 04 Apr 2023
Principal place of activity
67 Scholes Lane , Petone , Wellington , 5045
Previous address Type Period
15 Junction Street, Lower Hutt Physical & registered 21 May 2007 - 27 Mar 2009
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mcfarlane, Jason Andrew
Individual
Eastbourne
Lower Hutt
5013
03 Jun 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Bogacki, Alexander Gregory
Individual
Miramar
Wellington
03 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Thornycroft Holdings Limited
Shareholder NZBN: 9429038673191
Company Number: 633369
Entity
Lower Hutt
21 May 2007 - 04 Apr 2023
Thornycroft Holdings Limited
Shareholder NZBN: 9429038673191
Company Number: 633369
Entity
Lower Hutt
21 May 2007 - 04 Apr 2023
Bogacki Holdings Limited
Shareholder NZBN: 9429039319678
Company Number: 435487
Entity
Lower Hutt
21 May 2007 - 04 Apr 2023
Bogacki Holdings Limited
Shareholder NZBN: 9429039319678
Company Number: 435487
Entity
Lower Hutt
21 May 2007 - 04 Apr 2023
Location
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