General information

Colour Concepts Limited

Type: NZ Limited Company (Ltd)
9429036832989
New Zealand Business Number
1151194
Company Number
Registered
Company Status

Colour Concepts Limited (New Zealand Business Number 9429036832989) was registered on 23 Jul 2001. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua had been their registered address, up to 16 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Wheeler, Terence Bruce (a director) located at Victoria, Rotorua postcode 3010. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Wheeler, Jacqualine Suzanne (an individual) - located at Victoria, Rotorua. Our information was updated on 10 Mar 2024.

Current address Type Used since
1188 Whakaue Street, Rotorua, 3010 Registered & physical & service 16 Apr 2021
Directors
Name and Address Role Period
Terence Bruce Wheeler
Victoria, Rotorua, 3010
Address used since 27 Apr 2010
Director 23 Jul 2001 - current
Terrence Bruce Wheeler
Victoria, Rotorua, 3010
Address used since 27 Apr 2010
Director 23 Jul 2001 - current
Allen John Carswell
Rotorua,
Address used since 23 Jul 2001
Director 23 Jul 2001 - 30 May 2003
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, 3010 Registered & physical 08 Jun 2018 - 16 Apr 2021
1231 Ranolf Street, Rotorua Registered & physical 12 Feb 2010 - 08 Jun 2018
Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua Registered & physical 17 May 2007 - 12 Feb 2010
Len Watson Chartered Accountants Ltd, 1229 Ranolf Street, Rotorua Physical & registered 28 Mar 2003 - 17 May 2007
Len Watson Chartered Accountants Limited, 1141 Pukaki Street, Rotorua Registered & physical 23 Jul 2001 - 28 Mar 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Wheeler, Terence Bruce
Director
Victoria
Rotorua
3010
12 Apr 2023 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Wheeler, Jacqualine Suzanne
Individual
Victoria
Rotorua
3010
20 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Wheeler, Terrence Bruce
Individual
Rotorua
23 Jul 2001 - 12 Apr 2023
Carswell, Allen John
Individual
Rotorua
22 Apr 2004 - 22 Apr 2004
Location
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