General information
Collins Asset Management Limited
Type: NZ Limited Company (Ltd)9429038707216
New Zealand Business Number
625426
Company Number
Registered
Company Status
Collins Asset Management Limited (issued a New Zealand Business Number of 9429038707216) was registered on 17 Mar 1994. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up to 20 Aug 2015. Collins Asset Management Limited used more aliases, namely: Primecare New Zealand Limited from 17 Mar 1994 to 19 Oct 2005. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cottisloe Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was last updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered & service | 20 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 30 Sep 2016 |
Director | 17 Mar 1994 - current |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
|
Clive Robert Bish
Mount Albert, Auckland, 1025
Address used since 26 Oct 2023 |
Director | 26 Oct 2023 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 01 Jan 2006 |
Director | 15 Nov 2004 - 12 Jun 2015 |
|
Jeremy Austin Carr
Parnell, Auckland,
Address used since 25 Oct 2005 |
Director | 25 Oct 2005 - 08 Jul 2009 |
|
Graham Edward Collins
Albany,
Address used since 17 Mar 1994 |
Director | 17 Mar 1994 - 06 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 28 Apr 2015 - 20 Aug 2015 |
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Physical & registered | 01 Feb 2013 - 28 Apr 2015 |
| C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 25 Jun 2012 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 16 Jun 2011 - 25 Jun 2012 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 07 Dec 2009 - 16 Jun 2011 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland City | Physical & registered | 03 Nov 2005 - 07 Dec 2009 |
| Level 10, 52 Swanson St, Auckland | Physical | 20 Mar 2001 - 03 Nov 2005 |
| C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland | Registered | 20 Mar 2001 - 03 Nov 2005 |
| C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland | Physical | 20 Mar 2001 - 20 Mar 2001 |
| Suite D, Level 10, Krukziener House, 17 Albert St, Auckland | Physical | 11 Feb 1999 - 20 Mar 2001 |
| Level 10, Harbour View Building, 52 Quay Street, Auckland | Registered | 11 Feb 1999 - 20 Mar 2001 |
| Level 10, Harbour View Building, 52 Quay Street, Auckland | Physical | 11 Dec 1998 - 11 Feb 1999 |
| Unit 6, 9 Milford Road, Milford, Auckland | Registered | 30 May 1997 - 11 Feb 1999 |
Financial Data
Financial info
1000
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: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottisloe Holdings Limited Shareholder NZBN: 9429038980664 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
17 Mar 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cottisloe Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 548939 |
| Country of origin | NZ |
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