General information
Colcroft Holdings Limited
Type: NZ Limited Company (Ltd)9429037593445
New Zealand Business Number
958635
Company Number
Registered
Company Status
Colcroft Holdings Limited (issued an NZBN of 9429037593445) was incorporated on 30 Apr 1999. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 115 Wilma Road, Surfdale, Waiheke Island had been their registered address, up until 06 Apr 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Anderson, Allen (an individual) located at Surfdale, Waiheke Island postcode 1081. Our data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 06 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allen Anderson
Surfdale, Waiheke Island, 1081
Address used since 11 May 2019
Waiheke Island, Auckland, 1081
Address used since 30 May 2016 |
Director | 30 Apr 1999 - current |
|
Judith Ann Anderson
Waiheke Island,
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 20 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 115 Wilma Road, Surfdale, Waiheke Island, 1081 | Registered & physical | 27 Oct 2015 - 06 Apr 2018 |
| 31 Ostend Road, Ostend, Waiheke Island, 1081 | Registered & physical | 20 Jul 2011 - 27 Oct 2015 |
| 115 Wilma Road, Waiheke Island | Physical | 14 May 2009 - 20 Jul 2011 |
| 117 Wilma Road, Waiheke Island | Physical | 03 Jun 2008 - 14 May 2009 |
| 115 Wilma Road, Waiheke Island | Registered | 13 Apr 2000 - 20 Jul 2011 |
| 115 Wilma Road, Waiheke Island | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 115 Wilma Road, Waiheke Island | Physical | 30 Apr 1999 - 03 Jun 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Allen Individual |
Surfdale Waiheke Island 1081 |
21 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Allen Individual |
Waiheke Island |
30 Apr 1999 - 21 Apr 2009 |
|
Anderson, Judith Ann Individual |
Waiheke Island |
30 Apr 1999 - 21 Apr 2009 |
Location
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