General information
Collection House (nz) Limited
Type: NZ Limited Company (Ltd)9429037518097
New Zealand Business Number
972156
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729310 - Collection Agency Service
Industry classification codes with description
Collection House (Nz) Limited (issued a New Zealand Business Number of 9429037518097) was started on 30 Jul 1999. 12 addresess are currently in use by the company: Level 19,191 Queen St, Auckland, 1010 (type: service, registered). 18 Viaduct Harbour Avenue, Auckland had been their physical address, until 01 Nov 2021. Collection House (Nz) Limited used other names, namely: Collection House Limited from 30 Jul 1999 to 18 Jul 2001. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Collection House Limited Acn 010-230-716 (an other) located at 201 Kent St, Sydney, Nsw postcode 2000. "Collection agency service" (business classification N729310) is the category the Australian Bureau of Statistics issued to Collection House (Nz) Limited. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 1, Level 2, 61 Constellation Drive, Rosedale, North Shore City, 0632 | Records & other (Address for Records) | 06 Dec 2010 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 23 Mar 2018 |
| Building 1, Level 2, 61 Constellation Drive, Rosedale, North Shore City, 0632 | Office | 07 Oct 2020 |
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Postal & delivery | 07 Oct 2020 |
Contact info
64 9976 9500
Phone (Phone)
corporatecounseldivision@collectionhouse.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
corporatecounseldivision@collectionhouse.com.au
Email
www.collectionhouse.com.au
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Stephen Carpenter
Cranebrook, New South Wales, 2749
Address used since 26 Oct 2022
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 26 Oct 2022 - current |
|
Thomas George Beregi
Kurraba Point, New South Wales, 2089
Address used since 26 Oct 2022
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 26 Oct 2022 - current |
|
Michael Donald Eadie
Oatley, New South Wales, 2223
Address used since 26 Oct 2022
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 26 Oct 2022 - current |
|
Douglas Paul Mcalpine
Paddington, 4064
Address used since 17 Jun 2022
Newstead, 4006
Address used since 01 Jan 1970
East Brisbane, 4169
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 26 Oct 2022 |
|
Anthony Rivas
Newstead, Queensland, 4006
Address used since 04 Sep 2017
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Southbank, Victoria, 3006
Address used since 06 Jul 2016
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 06 Jul 2016 - 24 Nov 2019 |
|
Kristine Maree May
Newstead, 4006
Address used since 01 Jan 1970
Belmont, 4153
Address used since 28 Oct 2016
Newstead, 4006
Address used since 01 Jan 1970 |
Director | 28 Oct 2016 - 30 Jun 2019 |
|
Julie Margaret Tealby
Mcdowall, Queensland, 4063
Address used since 06 Jul 2016
Newstead, Queensland, 4006
Address used since 01 Jan 1970
Newstead, Queensland, 4006
Address used since 01 Jan 1970 |
Director | 06 Jul 2016 - 28 Oct 2016 |
|
Matthew James Thomas
Fortitude Valley, Qld, 4006
Address used since 07 Oct 2014
Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970 |
Director | 28 Jul 2010 - 06 Jul 2016 |
|
Adrian Russell Ralston
Sinnamon Park, Queensland, 4073
Address used since 11 Dec 2014
Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970
Fortitude Valley, Qld, 4006
Address used since 01 Jan 1970 |
Director | 11 Dec 2014 - 06 Jul 2016 |
|
Paul Richard Freer
Chelmer, Qld, 4068
Address used since 16 May 2014
Fortitude Vally, Qld, 4006
Address used since 01 Jan 1970
Fortitude Vally, Qld, 4006
Address used since 01 Jan 1970 |
Director | 24 Jun 2013 - 03 Dec 2015 |
|
Michael Watkins
Ashgrove, Brisbane Qld, 4060
Address used since 30 Jan 2013 |
Director | 31 Mar 2007 - 24 Jun 2013 |
|
Anthony Aveling
Bigola, Nsw 2107, Australia,
Address used since 04 Mar 2009 |
Director | 31 Mar 2007 - 31 Jul 2010 |
|
Amanda Tooker
Waiatarua, Waitakere,
Address used since 31 Mar 2007 |
Director | 31 Mar 2007 - 16 Jan 2009 |
|
Antony Francis Coutts
Mooloolaba, Queensland, Australia 4556,
Address used since 01 Jan 2004 |
Director | 30 Jul 1999 - 31 Mar 2007 |
|
Colin Kevin Day
35-37 Buchanan Street, West End, Queensland 4101, Australia,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 31 Mar 2007 |
|
John Marshall Pearce
Kangaroo Point, Queensland 4169, Australia,
Address used since 30 Jul 1999 |
Director | 30 Jul 1999 - 26 Oct 2006 |
|
Russell Eric Temperton
Red Hill, Queensland 4059, Australia,
Address used since 12 Jun 2002 |
Director | 12 Jun 2002 - 07 May 2003 |
|
Robin Levison
Remuera, Auckland,
Address used since 19 Sep 2001 |
Director | 19 Sep 2001 - 12 Jun 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Postal & delivery | 07 Oct 2020 |
| Building 1, Level 2, 61 Constellation Drive, Rosedale, North Shore City, 0632 | Service & physical | 01 Nov 2021 |
| Level 19,191 Queen St, Auckland, 1010 | Postal & office & delivery | 15 Feb 2023 |
| Level 19,191 Queen St, Auckland, 1010 | Service & registered | 23 Feb 2023 |
Principal place of activity
| Building 1, Level 2 , 61 Constellation Drive , Rosedale, North Shore City , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical | 23 Mar 2018 - 01 Nov 2021 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Nov 2010 - 23 Mar 2018 |
| Collection House, 67-73 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 12 Nov 2010 - 19 Nov 2010 |
| Collection House, 67-73 Hurstmere Road, Takapuna, Auckland | Registered | 03 Aug 2006 - 12 Nov 2010 |
| Collection House, 67-73 Hurstmere Road, Takapuna, Auckland | Physical | 03 Aug 2006 - 19 Nov 2010 |
| Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Registered & physical | 16 Feb 2006 - 03 Aug 2006 |
| C/- Collection House, 69-73 Hurstmere Road, Takapuna, Auckland | Registered & physical | 19 Jun 2002 - 16 Feb 2006 |
| Till Henderson King Lawyers, 15 Robe Street, New Plymouth | Registered | 12 Apr 2000 - 19 Jun 2002 |
| Till Henderson King Lawyers, 15 Robe Street, New Plymouth | Physical | 02 Aug 1999 - 19 Jun 2002 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collection House Limited Acn 010-230-716 Other (Other) |
201 Kent St Sydney, Nsw 2000 |
30 Jul 1999 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Collection House Limited |
| Type | Public Company |
| Country of origin | AU |
Location
Companies nearby
 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |
Similar companies
|
Lion Finance Limited 18 Viaduct Harbour Avenue |
|
Baycorp Pdl (nz) Limited Level 1, Oracle House |
|
Collexa Pty Limited Level 4 |
|
Verofi Limited Level 22 |
|
Panthera Finance NZ Limited 4th Floor, Smith & Caughey Building |
|
Prime Debt Collections Limited 18 High Street |