General information
Collins Properties ( Rose Rd) Limited
Type: NZ Limited Company (Ltd)9429039013880
New Zealand Business Number
537479
Company Number
Registered
Company Status
Collins Properties ( Rose Rd) Limited (issued a business number of 9429039013880) was incorporated on 04 Mar 1992. 2 addresses are currently 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, until 28 Apr 2015. 1180 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1180 shares (100% of shares), namely:
Cottisloe Holdings Limited (an other) located at Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 28 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 30 Sep 2016 |
Director | 01 Jul 1998 - current |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
|
Timothy John Cook
Herne Bay, Auckland, 1011
Address used since 01 Jan 2006 |
Director | 15 Nov 2004 - 12 Jun 2015 |
|
Rodney Gerald Stanley Baulcomb
Takapuna, Auckland,
Address used since 04 Mar 1992 |
Director | 04 Mar 1992 - 18 Aug 2004 |
|
Anne Rosa Baulcomb
Takapuna, Auckland,
Address used since 01 Jul 1998 |
Director | 01 Jul 1998 - 18 Aug 2004 |
|
Gina Laurel Baulcomb
Takapuna, Auckland,
Address used since 13 Aug 1999 |
Director | 13 Aug 1999 - 18 Aug 2004 |
|
Graham Edward Collins
R D 3, Coatesville,
Address used since 04 Mar 1992 |
Director | 04 Mar 1992 - 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 | Registered & physical | 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 Avenue, Auckland City | Registered & physical | 03 Nov 2005 - 07 Dec 2009 |
| C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland | Registered | 20 Mar 2001 - 03 Nov 2005 |
| Level 10, 52 Swanson St, Auckland | Physical | 20 Mar 2001 - 03 Nov 2005 |
| C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland | Physical | 20 Mar 2001 - 20 Mar 2001 |
| C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland | Registered | 11 Feb 1999 - 20 Mar 2001 |
| 152 Quay Street, Auckland | Physical | 11 Feb 1999 - 20 Mar 2001 |
| C/- Primecare New Zealand Ltd, Level 10, Harbour View Bldg, 152 Quay Str, Auckland | Registered | 11 Dec 1998 - 11 Feb 1999 |
| C/- Primecare New Zealand Ltd, Level 10, Harbour View Bldg, 52 Quay Str, Auckland | Registered | 30 Sep 1998 - 11 Dec 1998 |
| 52 Quay Street, Auckland | Physical | 30 Sep 1998 - 11 Feb 1999 |
| C/- Johnson Cairns, Unit 6, 9 Milford Road, Milford, Auckland 9 | Registered | 27 Jun 1997 - 30 Sep 1998 |
| C/- Clarke Cairns, Unit 6, 9 Milford Road, Milford, Auckland 9 | Registered | 09 Jun 1997 - 27 Jun 1997 |
| - | Registered | 04 Mar 1992 - 09 Jun 1997 |
| - | Physical | 04 Mar 1992 - 30 Sep 1998 |
Financial Data
Financial info
1180
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: 1180
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottisloe Holdings Limited Other (Other) |
Newmarket Auckland 1023 |
04 Mar 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottisloe Holdings Limited Shareholder NZBN: 9429038980664 Company Number: 548939 Entity |
26 Oct 2004 - 27 Jun 2010 | |
|
Subiaco Holdings Limited Shareholder NZBN: 9429038980893 Company Number: 548940 Entity |
04 Mar 1992 - 26 Oct 2004 | |
|
Cottisloe Holdings Limited Shareholder NZBN: 9429038980664 Company Number: 548939 Entity |
26 Oct 2004 - 27 Jun 2010 | |
|
Subiaco Holdings Limited Shareholder NZBN: 9429038980893 Company Number: 548940 Entity |
04 Mar 1992 - 26 Oct 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cottisloe Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 548939 |
| Country of origin | NZ |
Location
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