General information

Columbia Exports Limited

Type: NZ Limited Company (Ltd)
9429038560194
New Zealand Business Number
658726
Company Number
Registered
Company Status

Columbia Exports Limited (issued a New Zealand Business Number of 9429038560194) was started on 07 Dec 1994. 2 addresses are in use by the company: 7Th Floor, Southern Cross Building, 61 High Street, Auckland (type: physical, registered). C/-Deloitte, 8 Nelson Street, Auckland had been their physical address, until 09 Jan 2007. Columbia Exports Limited used other aliases, namely: Learitt Industries Limited from 07 Dec 1994 to 29 Mar 1995. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20000 shares (10% of shares), namely:
Blanc, Victoire Aka Vicky (an individual) located at Whitford, Auckland postcode 2571. In the second group, a total of 1 shareholder holds 90% of all shares (180000 shares); it includes
Blanc, Jean-Claude Leonce Aka John (an individual) - located at Whitford, Auckland. Businesscheck's data was last updated on 03 May 2024.

Current address Type Used since
7th Floor, Southern Cross Building, 61 High Street, Auckland Physical & service 09 Jan 2007
7th Floor, Southern Cross, 61 High Street, Auckland Registered 09 Jan 2007
Directors
Name and Address Role Period
Jean - Claude Leonce Aka John Blanc
Whitford, Auckland, 2571
Address used since 12 Dec 2011
Director 19 Jan 1995 - current
Victoire Aka Vicky Blanc
Whitford, Auckland, 2571
Address used since 14 Dec 2011
Director 14 Dec 2011 - current
Peter Francis Clapshaw
Remuera, Auckland, 1050
Address used since 19 May 2016
Parnell, Auckland, 1052
Address used since 18 May 2016
Director 19 Jan 1995 - 20 Jun 2023
Gloria Ann Rennie
St Heliers, Auckland,
Address used since 07 Dec 1994
Director 07 Dec 1994 - 19 Jan 1995
Addresses
Previous address Type Period
C/-deloitte, 8 Nelson Street, Auckland Physical & registered 08 Jun 2005 - 09 Jan 2007
C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson Street, Auckland Physical 11 Jun 1999 - 11 Jun 1999
12th Floor, Tower Two, Shortland Centre, Shortland Street, Auckland Physical 11 Jun 1999 - 11 Jun 1999
Same As Registered Office Address Physical 11 Jun 1999 - 08 Jun 2005
12th Floor, Tower Two, Shortland Centre, Shortland Street, Auckland Registered 11 Jun 1999 - 08 Jun 2005
12th Floor, 92-96 Albert Street, Auckland Registered & physical 31 Jan 1995 - 11 Jun 1999
Financial Data
Financial info
200000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Blanc, Victoire Aka Vicky
Individual
Whitford
Auckland
2571
07 Dec 1994 - current
Shares Allocation #2 Number of Shares: 180000
Shareholder Name Address Period
Blanc, Jean-claude Leonce Aka John
Individual
Whitford
Auckland
2571
07 Dec 1994 - current

Historic shareholders

Shareholder Name Address Period
Clapshaw, Peter Francis
Individual
Parnell
Auckland
1052
07 Dec 1994 - 26 Apr 2018
Location
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