364 Great South Road Limited (issued a business number of 9429035667629) was incorporated on 12 Nov 2003. 2 addresses are in use by the company: Level 2, 364 Great South Road, Otahuhu, Auckland, 1062 (type: registered, physical). 19 Invermay Avenue, Mt Roskill had been their physical address, up until 03 Nov 2011. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Collecutt Trustee Services Limited (an entity) located at Otahuhu, Auckland postcode 1640. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the Australian Bureau of Statistics issued to 364 Great South Road Limited. Our data was updated on 21 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 364 Great South Road, Otahuhu, Auckland, 1062 | Registered & physical & service | 03 Nov 2011 |
Name and Address | Role | Period |
---|---|---|
Nicola Tessa Collecutt
Otahuhu, Auckland, 1062
Address used since 30 Sep 2011 |
Director | 19 Dec 2006 - current |
Colin Roy Collecutt
Rd 5, Papakura, 2585
Address used since 25 Sep 2009 |
Director | 12 Nov 2003 - 30 Sep 2011 |
Lyn Maureen Collecutt
Rd 5, Papakura, 2585
Address used since 25 Sep 2009 |
Director | 12 Nov 2003 - 30 Sep 2011 |
Previous address | Type | Period |
---|---|---|
19 Invermay Avenue, Mt Roskill | Physical & registered | 12 Nov 2003 - 03 Nov 2011 |
Shareholder Name | Address | Period |
---|---|---|
Collecutt Trustee Services Limited Shareholder NZBN: 9429032690828 Entity (NZ Limited Company) |
Otahuhu Auckland 1640 |
02 Oct 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Collecutt, Lyn Maureen Individual |
Clevedon |
17 Sep 2004 - 17 Sep 2004 |
Collecutt, Derek Grant Individual |
Mt Roskill |
12 Nov 2003 - 17 Sep 2004 |
Collecutt Trustee Company Limited Shareholder NZBN: 9429035914938 Company Number: 1337013 Entity |
19 Dec 2006 - 19 Dec 2006 | |
Collecutt, Colin Roy Individual |
Clevedon |
17 Sep 2004 - 17 Sep 2004 |
Collecutt Trustee Company Limited Shareholder NZBN: 9429035914938 Company Number: 1337013 Entity |
19 Dec 2006 - 19 Dec 2006 |
Effective Date | 01 Oct 2008 |
Name | Collecutt Trustee Services Limited |
Type | Ltd |
Ultimate Holding Company Number | 2143512 |
Country of origin | NZ |
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