Collins Asset Management Investments Limited
Type: NZ Limited Company (Ltd)Collins Asset Management Investments Limited (issued an NZBN of 9429033993690) was incorporated on 19 Jul 2006. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, service). 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland had been their registered address, until 28 Apr 2015. Collins Asset Management Investments Limited used other aliases, namely: Ledge Company 03 Limited from 19 Jul 2006 to 19 Mar 2007. 100 shares are allocated 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:
Cottisloe Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & service & registered | 28 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 30 Sep 2016 |
Director | 01 May 2007 - current |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 19 Mar 2007 |
Director | 19 Mar 2007 - 12 Jun 2015 |
|
Jeremy Austin Carr
Parnell, Auckland,
Address used since 19 Mar 2007 |
Director | 19 Mar 2007 - 08 Jul 2009 |
|
Alan Gary Figgins
Manukau, Auckland,
Address used since 19 Jul 2006 |
Director | 19 Jul 2006 - 19 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Registered & physical | 01 Feb 2013 - 28 Apr 2015 |
| Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered | 25 Jun 2012 - 01 Feb 2013 |
| Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Registered | 16 Jun 2011 - 25 Jun 2012 |
| Level 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 | Physical | 16 Jun 2011 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 03 May 2007 - 16 Jun 2011 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 19 Jul 2006 - 03 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottisloe Holdings Limited Shareholder NZBN: 9429038980664 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Figgins, Alan Gary Individual |
Manukau Auckland |
19 Jul 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cottisloe Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 548939 |
| Country of origin | NZ |
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