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General information

Collins Properties (manukau Rd) Limited

Type: NZ Limited Company (Ltd)
9429037907013
New Zealand Business Number
895409
Company Number
Registered
Company Status

Collins Properties (Manukau Rd) Limited (New Zealand Business Number 9429037907013) was launched on 16 Mar 1998. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 28 Apr 2015. Collins Properties (Manukau Rd) Limited used other aliases, namely: Ashmore Properties Limited from 16 Mar 1998 to 19 Mar 2007. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Collins, Beverley Nola (an individual) located at Takapuna, Auckland postcode 0622,
Goodall, Keith Norman (an individual) located at Point England, Auckland postcode 1072. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 28 Apr 2015
Last updated:
Directors
Name and Address Role Period
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 30 Sep 2016
Director 16 Mar 1998 - current
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 07 Jun 2023
Director 07 Jun 2023 - current
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 01 Jan 2006
Director 15 Nov 2004 - 12 Jun 2015
Graham Edward Collins
R D 3, Coatesville, Albany,
Address used since 16 Mar 1998
Director 16 Mar 1998 - 06 Jun 1998
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 22 Sep 2014 - 28 Apr 2015
5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 Physical & registered 01 Feb 2013 - 22 Sep 2014
C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 28 Aug 2012 - 01 Feb 2013
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland Registered & physical 07 Dec 2009 - 28 Aug 2012
Level 3, 16 Viaduct Harbour Ave, Auckland Physical & registered 01 Nov 2005 - 07 Dec 2009
C/- Primecare New Zealand Limited, Level 10, 17 Albert Street, Auckland Registered 20 Mar 2001 - 01 Nov 2005
Level 10, 52 Swanson St, Auckland Physical 20 Mar 2001 - 01 Nov 2005
C/-primecare Nz Ltd, Suite D, Level 10, Krukziener House, 17 Albert St, Auckland Physical 20 Mar 2001 - 20 Mar 2001
Level 10, Harbour View Building, 152 Quay Street, Auckland Registered 12 Apr 2000 - 20 Mar 2001
Level 10, Harbour View Building, 152 Quay Street, Auckland Registered 01 Jun 1999 - 12 Apr 2000
C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland Physical 11 Dec 1998 - 20 Mar 2001
Level 10, Harbour View Building, 152 Quay Street, Auckland Physical 11 Dec 1998 - 11 Dec 1998
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Collins, Beverley Nola
Individual 		Takapuna
Auckland
0622 		16 Mar 1998 - current
Goodall, Keith Norman
Individual 		Point England
Auckland
1072 		12 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Cook, Timothy John
Individual 		Herne Bay
Auckland
1011 		26 Oct 2004 - 12 Jun 2015
Melrose, Helen Frances
Individual 		Birkenhead
Auckland
 16 Mar 1998 - 27 Jun 2010
Location
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