General information
Colour My World Limited
Type: NZ Limited Company (Ltd)9429036915859
New Zealand Business Number
1135706
Company Number
Registered
Company Status
Colour My World Limited (issued an NZ business number of 9429036915859) was started on 30 May 2001. 4 addresses are currently in use by the company: 16D Link Drive, Wairau Valley, Auckland, 0627 (type: registered, service). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, up to 27 Jun 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Bolweg, Ryan (an individual) located at Green Bay, Auckland postcode 0604. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds Street, Auckland, 1010 | Physical & registered & service | 27 Jun 2014 |
| 16d Link Drive, Wairau Valley, Auckland, 0627 | Registered & service | 21 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rene Bolweg
Wairau Valley, Auckland, 0627
Address used since 21 Aug 2021 |
Director | 21 Aug 2021 - current |
|
Rene Bolweg
Wairau Valley, Auckland, 0627
Address used since 21 Sep 2021 |
Director | 21 Sep 2021 - 22 Jun 2022 |
|
Hans Paul Bolweg
North Shore City, Auckland, 0604
Address used since 30 Jun 2011 |
Director | 30 May 2001 - 06 Oct 2021 |
|
Robin Errol Bernstein
Campbell's Bay, North Shore City,
Address used since 30 May 2001 |
Director | 30 May 2001 - 24 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 08 Jul 2011 - 27 Jun 2014 |
| Oswin Griffiths -dfk Limited, Level 4, 52 Symonds Street, Auckland | Registered & physical | 08 Jul 2008 - 08 Jul 2011 |
| Patten Brumby Ltd, 627 Te Atatu Road, Te Atatu Peninsula, Auckland | Registered & physical | 23 Jul 2007 - 08 Jul 2008 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered | 11 Jul 2006 - 23 Jul 2007 |
| C/-hall & Parsons Ca Ltd`, Chartered Accountants, 145 Kitchener Road, Milford | Physical | 11 Jul 2006 - 23 Jul 2007 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 14 Apr 2005 - 11 Jul 2006 |
| 16a Link Drive, Glenfield, Auckland | Registered & physical | 30 May 2001 - 14 Apr 2005 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bolweg, Ryan Individual |
Green Bay Auckland 0604 |
26 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paper Station Limited Shareholder NZBN: 9429037515263 Company Number: 972651 Entity |
Level 4 52 Symonds Street, Auckland |
30 May 2001 - 26 Aug 2020 |
|
Paper Station Limited Shareholder NZBN: 9429037515263 Company Number: 972651 Entity |
Level 4 52 Symonds Street, Auckland |
30 May 2001 - 26 Aug 2020 |
|
Bolweg, Hans Paul Individual |
North Shore City Auckland 0604 |
04 Jul 2006 - 26 Aug 2020 |
|
Penta Limited Shareholder NZBN: 9429037799175 Company Number: 917821 Entity |
30 May 2001 - 12 Jul 2005 | |
|
Penta Limited Shareholder NZBN: 9429037799175 Company Number: 917821 Entity |
30 May 2001 - 12 Jul 2005 |
Location
Companies nearby
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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 |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |