General information

364 Great South Road Limited

Type: NZ Limited Company (Ltd)
9429035667629
New Zealand Business Number
1446179
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

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
Contact info
64 21 620835
Phone (Phone)
gcollecutt@gmail.com
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
19 Invermay Avenue, Mt Roskill Physical & registered 12 Nov 2003 - 03 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Collecutt Trustee Services Limited
Shareholder NZBN: 9429032690828
Entity (NZ Limited Company)
Otahuhu
Auckland
1640
02 Oct 2008 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 01 Oct 2008
Name Collecutt Trustee Services Limited
Type Ltd
Ultimate Holding Company Number 2143512
Country of origin NZ
Location
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