Color Club NZ Limited
Type: NZ Limited Company (Ltd)Color Club Nz Limited (NZBN 9429034724033) was incorporated on 09 Jun 2005. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, until 16 Apr 2019. Color Club Nz Limited used other names, namely: Macafin Holdings Number 2 Limited from 09 Jun 2005 to 29 Sep 2006. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Finlayson, George Robert (an individual) located at Te Wahapu Rd 1, Russell postcode 0272. When considering the second group, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Finlayson, Helen Mary (an individual) - located at Orewa, Orewa,
Maclennan, Michelle Judith (an individual) - located at Te Wahapu, Rd 1, Russell,
Finlayson, George Robert (an individual) - located at Te Wahapu Rd 1, Russell. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Maclennan, Michelle Judith, located at Te Wahapu, Rd 1, Russell (an individual). Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Apr 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 22 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
George Robert Finlayson
Te Wahapu, Rd 1, Russell, 0272
Address used since 02 Apr 2022
Kelston, Auckland, 0602
Address used since 26 Mar 2018
Herald Island, Auckland, 0618
Address used since 22 May 2012 |
Director | 09 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 16 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 07 May 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered & physical | 28 Apr 2011 - 07 May 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 10 May 2010 - 28 Apr 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 13 May 2008 - 10 May 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 13 May 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered | 22 Jun 2005 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland 1015 | Physical | 22 Jun 2005 - 31 Aug 2007 |
| 55-65 Shortland Street, Auckland 1015 | Registered & physical | 09 Jun 2005 - 22 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, George Robert Individual |
Te Wahapu Rd 1 Russell 0272 |
09 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finlayson, Helen Mary Individual |
Orewa Orewa 0931 |
09 Jun 2005 - current |
|
Maclennan, Michelle Judith Individual |
Te Wahapu, Rd 1 Russell 0272 |
09 Jun 2005 - current |
|
Finlayson, George Robert Individual |
Te Wahapu Rd 1 Russell 0272 |
09 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclennan, Michelle Judith Individual |
Te Wahapu, Rd 1 Russell 0272 |
09 Jun 2005 - current |
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |