General information

German Kollision Limited

Type: NZ Limited Company (Ltd)
9429039171665
New Zealand Business Number
486587
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941250 - Panel Beating
Industry classification codes with description

German Kollision Limited (New Zealand Business Number 9429039171665) was launched on 14 May 1985. 10 addresess are currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, 142 Broadway, Newmarket, Auckland had been their physical address, until 26 Feb 2021. German Kollision Limited used more names, namely: Bm Bodyshop Limited from 01 Apr 2008 to 28 Apr 2008, Euro Collision Repairs Limited (06 Jul 1993 to 01 Apr 2008) and Felton Matthew Panelbeaters Limited (14 May 1985 - 06 Jul 1993). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Morrissey, David Neville (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 2 shareholders hold 99.8% of all shares (exactly 998 shares); it includes
Williams, Andrew Thomas (an individual) - located at Glendowie, Auckland,
Morrissey, David Neville (an individual) - located at St Heliers, Auckland. "Panel beating" (business classification S941250) is the classification the ABS issued to German Kollision Limited. The Businesscheck information was updated on 27 Apr 2024.

Current address Type Used since
Lvl 2, 3 Margot Street, Newmarket, Auckland 1149 Records & other (Address for Records) 18 Mar 2010
Level 2, 3 Margot Street, Auckland, 1149 Records & other (Address for Records) 10 Mar 2011
Po Box 18074, Glen Innes, Auckland, 1072 Postal & invoice 20 Feb 2020
124 Felton Mathew Avenue, Saint Johns, Auckland, 1072 Office & delivery 20 Feb 2020
Contact info
64 21 904090
Phone (Phone)
dave@germankollision.co.nz
Email
Directors
Name and Address Role Period
David Neville Morrissey
St Heliers, Auckland, 1071
Address used since 08 Aug 2017
Bucklands Beach, Auckland, 2012
Address used since 09 Oct 2015
Director 22 Aug 1991 - current
Rebecca Morrissey
Bucklands Beach, Auckland,
Address used since 01 Jul 2007
Director 31 Mar 2004 - 27 Mar 2014
Addresses
Other active addresses
Type Used since
124 Felton Mathew Avenue, Saint Johns, Auckland, 1072 Office & delivery 20 Feb 2020
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 26 Feb 2021
Principal place of activity
124 Felton Mathew Avenue , Saint Johns , Auckland , 1072
Previous address Type Period
Level 2, 142 Broadway, Newmarket, Auckland, 1023 Physical & registered 28 Sep 2017 - 26 Feb 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 12 Mar 2002 - 28 Sep 2017
C/- Burns Mccurrach, 5th Floor, Union House, 132 Quay Street, Auckland Physical 02 Oct 2000 - 02 Oct 2000
C/- Burns Mccurrach, Union House, Level 5, 132 Quay Street, Auckland Registered 02 Oct 2000 - 12 Mar 2002
Same As Registered Office Address Physical 02 Oct 2000 - 12 Mar 2002
5th Floor, Union House, 32 Quay Street, Auckland Registered 15 Jul 1998 - 02 Oct 2000
5th Floor, Union House, 32 Quay Street, Auckland Physical 08 Jul 1998 - 02 Oct 2000
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morrissey, David Neville
Individual
St Heliers
Auckland
1071
07 Sep 2004 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Williams, Andrew Thomas
Individual
Glendowie
Auckland
1071
07 Sep 2004 - current
Morrissey, David Neville
Individual
St Heliers
Auckland
1071
07 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Morrissey, David Neville
Individual
Bucklands Beach
Auckland
14 May 1985 - 07 Sep 2004
Morrissey, Rebecca Bronwyn
Individual
St Heliers
Auckland
1071
14 May 1985 - 07 Sep 2004
Morrissey, Rebecca Bronwyn
Individual
Bucklands Beach
Auckland
14 May 1985 - 07 Sep 2004
Morrissey, Rebecca Bronwyn
Individual
Bucklands Beach
Auckland
14 May 1985 - 07 Sep 2004
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
14 May 1985 - 07 Sep 2004
Bm Trustee Company Limited
Shareholder NZBN: 9429037542641
Company Number: 967934
Entity
14 May 1985 - 07 Sep 2004
Morrissey, Rebecca Bronwyn
Individual
Bucklands Beach
Auckland
14 May 1985 - 07 Sep 2004
Location
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