Collins Profile Cutting Services Limited
Type: NZ Limited Company (Ltd)Collins Profile Cutting Services Limited (issued a business number of 9429035922810) was started on 20 Jun 2003. 2 addresses are currently in use by the company: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge, Cambridge had been their registered address, until 09 Jul 2020. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Collins Stainless Steel Fabricators Limited (an entity) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Collins, Dennis and Romoana (an individual) - located at Cambridge, Cambridge. The next group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Collins, Allen Daniel, located at Ohaupo (an individual). Businesscheck's data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 09 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Allen Daniel Collins
Ohaupo, 3803
Address used since 14 Sep 2021
Cambridge, Cambridge, 3434
Address used since 16 Mar 2010 |
Director | 31 Mar 2008 - current |
|
Romoana Joyce Collins
Cambridge, 3434
Address used since 31 Mar 2011 |
Director | 20 Jun 2003 - 20 Apr 2015 |
|
Dennis Allen Collins
Cambridge, 3434
Address used since 31 Mar 2011 |
Director | 20 Jun 2003 - 20 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 30 Apr 2018 - 09 Jul 2020 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 09 Apr 2018 - 30 Apr 2018 |
| 26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 03 Apr 2017 - 09 Apr 2018 |
| 26 Duke Street, Cambridge, 3450 | Physical & registered | 24 Dec 2013 - 03 Apr 2017 |
| Unit E, 60 Victoria Street, Cambridge, 3434 | Registered & physical | 26 Feb 2013 - 24 Dec 2013 |
| C/- B A Jonasson, 60e Victoria Street, Cambridge, 3434 | Physical & registered | 08 Apr 2011 - 26 Feb 2013 |
| C/-b A Jonasson, 60e Victoria Street, Cambridge 3434 | Registered & physical | 06 Apr 2009 - 08 Apr 2011 |
| C/- B A Jonasson, Centreway Arcade, Victoria Street, Cambridge | Registered & physical | 20 Jun 2003 - 06 Apr 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins Stainless Steel Fabricators Limited Shareholder NZBN: 9429035959045 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
20 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Dennis And Romoana Individual |
Cambridge Cambridge 3434 |
27 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Allen Daniel Individual |
Ohaupo 3803 |
20 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parrish, Stephen Albert Individual |
Maunu Whangarei 0179 |
20 Jun 2003 - 27 Mar 2013 |
 |
Co-pilot Holdings Limited 26 Duke Street |
|
Langsford Construction Limited 26 Duke Street |
|
Kingswood Healthcare Morrinsville Limited 26 Duke Street |
|
Kingswood Healthcare Management Limited 26 Duke Street |
|
Kingswood Healthcare Matamata Limited 26 Duke Street |
|
Kingswood Trustees Limited 26 Duke Street |