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General information

Collins Investment Holdings Limited

Type: NZ Limited Company (Ltd)
9429034548554
New Zealand Business Number
1692683
Company Number
Registered
Company Status

Collins Investment Holdings Limited (New Zealand Business Number 9429034548554) was started on 15 Sep 2005. 4 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, service). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, until 28 Apr 2015. Collins Investment Holdings Limited used other aliases, namely: Collins Asset Management Limited from 15 Sep 2005 to 18 Oct 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cottisloe Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 11 May 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Apr 2015
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & service & registered 28 Apr 2015
Last updated:
Directors
Name and Address Role Period
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 30 Sep 2016
Director 15 Sep 2005 - current
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 01 Jan 2006
Director 15 Sep 2005 - 12 Jun 2015
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical & registered 22 Sep 2014 - 28 Apr 2015
5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 Physical & registered 01 Feb 2013 - 22 Sep 2014
C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 28 Aug 2012 - 01 Feb 2013
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 09 Feb 2010 - 28 Aug 2012
C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland Physical & registered 15 Sep 2005 - 09 Feb 2010
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Cottisloe Holdings Limited
Shareholder NZBN: 9429038980664
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		15 Sep 2005 - current
Ultimate Holding Company
Name Cottisloe Holdings Limited
Type Ltd
Ultimate Holding Company Number 548939
Country of origin NZ
Address Level 2, 5-7 Kindgon Street
Newmarket
Auckland 1023
Location
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