Col Holdings Limited (issued an NZ business number of 9429036658176) was incorporated on 23 Jan 2002. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their registered address, up to 26 Sep 2012. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Szigetvary Trustee Services Limited (an entity) located at Auckland postcode 1010,
Hardie Boys, Philip Hadfield (an individual) located at Mt Eden, Auckland 1024,
Hardie Boys, Kirsty Merran (an individual) located at Mt Eden, Auckland 1024. Our information was updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service & registered | 26 Sep 2012 |
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & service | 05 Oct 2023 |
Name and Address | Role | Period |
---|---|---|
Philip Hardie Boys
Mount Eden, Auckland, 1024
Address used since 09 Sep 2009 |
Director | 23 Jan 2002 - current |
Kirsty Hardie Boys
Mount Eden, Auckland, 1024
Address used since 09 Sep 2009 |
Director | 23 Jan 2002 - current |
Previous address | Type | Period |
---|---|---|
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 | Registered & physical | 29 Sep 2011 - 26 Sep 2012 |
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Registered & physical | 20 Dec 2004 - 29 Sep 2011 |
Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered | 07 Oct 2003 - 20 Dec 2004 |
Bdo Spicers, Level 8, 120 Albert Street, Auckland | Registered | 17 Apr 2003 - 07 Oct 2003 |
Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical | 17 Apr 2003 - 17 Apr 2003 |
6 Hona Avenue, Mt Eden, Auckland | Registered & physical | 23 Jan 2002 - 17 Apr 2003 |
Shareholder Name | Address | Period |
---|---|---|
Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 Entity (NZ Limited Company) |
Auckland 1010 |
23 Jan 2002 - current |
Hardie Boys, Philip Hadfield Individual |
Mt Eden Auckland 1024 |
23 Jan 2002 - current |
Hardie Boys, Kirsty Merran Individual |
Mt Eden Auckland 1024 |
23 Jan 2002 - current |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
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Corvus New Zealand Limited Level 4, 52 Symonds Street |