General information

Collectible Concepts Limited

Type: NZ Limited Company (Ltd)
9429036923618
New Zealand Business Number
1134438
Company Number
Registered
Company Status

Collectible Concepts Limited (issued an NZ business identifier of 9429036923618) was incorporated on 30 Apr 2001. 2 addresses are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 1/28 Uxbridge Road, Howick, Auckland had been their physical address, up to 21 Aug 2018. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Wooders, Gaylene Mavis (an individual) located at Green Bay, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Wooders, Richard (an individual) - located at Green Bay, Auckland, Nz. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Wooders, Braden Richard, located at Green Bay, Auckland (an individual). Our information was last updated on 29 Mar 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 21 Aug 2018
Contact info
64 9 8277554
Phone (Phone)
richard@touch.co.nz
Email
Directors
Name and Address Role Period
Richard Wooders
Green Bay, Auckland, 0604
Address used since 04 Aug 2015
Director 30 Apr 2001 - current
Addresses
Previous address Type Period
1/28 Uxbridge Road, Howick, Auckland Physical 08 Mar 2007 - 21 Aug 2018
1/28 Uxbridge Rd, Howick, Auckland, Nz Registered 28 Aug 2006 - 21 Aug 2018
Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn Registered 30 Apr 2001 - 28 Aug 2006
Walker Lee & Dick, Chartered Accountants Limited, 24 Veronica Street, New Lynn Physical 30 Apr 2001 - 08 Mar 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wooders, Gaylene Mavis
Individual
Green Bay
Auckland
0604
25 Aug 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wooders, Richard
Individual
Green Bay
Auckland, Nz
0604
30 Apr 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Wooders, Braden Richard
Individual
Green Bay
Auckland
0604
25 Aug 2016 - current
Location
Companies nearby
City Of Sails Charitable Trust
Cnr Picton Street & Uxbridge Road
Millennium Trustees (2012) Limited
18 Uxbridge Road
Dixon Group Limited
12 Whitford Road
Musclewise Limited
38 Uxbridge Road
Ying Yu NZ Company Limited
6 Sligo Pl
Cad And It Services Limited
99 B Uxbridge Road