General information

Colintco Limited

Type: NZ Limited Company (Ltd)
9429037015602
New Zealand Business Number
1114202
Company Number
Registered
Company Status

Colintco Limited (issued an NZ business number of 9429037015602) was launched on 01 Feb 2001. 1 address is currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, 364 Great South Road, Otahuhu, Auckland had been their physical address, until 23 Apr 2019. Colintco Limited used more aliases, namely: Citco Limited from 01 Feb 2001 to 27 Jul 2001. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Graham Simpson (an individual) located at Mt Roskill, Auckland,
Nicola Collecutt (an individual) located at Otahuhu, Otahuhu postcode 1062,
Derek Collecutt (an individual) located at Otahuhu, Otahuhu postcode 1062. The Businesscheck data was last updated on 30 Nov 2021.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 23 Apr 2019
Directors
Name and Address Role Period
Derek Grant Collecutt
Otahuhu, Auckland, 1640
Address used since 01 May 2013
Director 01 Feb 2001 - current
Nicola Tessa Collecutt
Otahuhu, Auckland, 1640
Address used since 01 May 2013
Director 01 Feb 2001 - current
Graham Ross Simpson
Hillsborough, Auckland, 1042
Address used since 28 Mar 2010
Director 01 Feb 2001 - current
Addresses
Previous address Type Period
Level 2, 364 Great South Road, Otahuhu, Auckland, 1640 Physical & registered 09 May 2013 - 23 Apr 2019
19 Invermay Ave, Mt Roskill Registered & physical 26 Feb 2004 - 09 May 2013
C/o Skeates Simpson Dowsett, 1280 Dominion Road, Mt Roskill, Auckland Registered & physical 01 Feb 2001 - 26 Feb 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Graham Ross Simpson
Individual
Mt Roskill
Auckland
01 Feb 2001 - current
Nicola Tessa Collecutt
Individual
Otahuhu
Otahuhu
1062
01 Feb 2001 - current
Derek Grant Collecutt
Individual
Otahuhu
Otahuhu
1062
01 Feb 2001 - current
Location
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