General information
Color Communications Inc. Australasia Limited
Type: NZ Limited Company (Ltd)9429039605108
New Zealand Business Number
345789
Company Number
Registered
Company Status
Color Communications Inc. Australasia Limited (New Zealand Business Number 9429039605108) was started on 07 Jul 1987. 4 addresses are currently in use by the company: 37-39 Oakleigh Avenue, Takanini, Takanini, 2112 (type: registered, service). 11 Greenmount Drive, East Tamaki, Auckland had been their registered address, up to 22 Sep 2023. Color Communications Inc. Australasia Limited used more aliases, namely: Ochre Holdings Limited from 07 Jul 1987 to 02 Aug 1988. 44650 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 6921 shares (15.5% of shares), namely:
Viljoen, Delia (an individual) located at Saint Clair, Dunedin postcode 9012,
Viljoen, Dean (a director) located at Saint Clair, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 84.5% of all shares (37729 shares); it includes
Color Communications, Llc (an other) - located at 230 W Monroe, Suite 2000, Chicago Il. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Greenmount Drive, East Tamaki, Auckland | Physical | 23 Sep 2004 |
| 37-39 Oakleigh Avenue, Takanini, Takanini, 2112 | Office & delivery | 14 Sep 2023 |
| 37-39 Oakleigh Avenue, Takanini, Takanini, 2112 | Registered & service | 22 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Viljoen
Bucklands Beach, Auckland, 2012
Address used since 05 Sep 2011
Saint Clair, Dunedin, 9012
Address used since 12 Nov 2018 |
Director | 01 Dec 2009 - current |
|
Paul Frederick Decker Jr
Chicago, Illinois, 60618
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - current |
|
Michael Scott Felvey
Evanston, Illinois, 60201
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - current |
|
Stanley Lerner
Chicago, Illinois, 60624
Address used since 22 Sep 2015 |
Director | 15 Sep 1988 - 13 Oct 2017 |
|
Steve Bennett Winter
Highland Park, Illinois 60035,
Address used since 13 Nov 2008 |
Director | 13 Nov 2008 - 13 Oct 2017 |
|
Shaun Terence Connolly
Glendowie, Auckland,
Address used since 16 Oct 2000 |
Director | 16 Oct 2000 - 05 Nov 2008 |
|
Mark Joseph Hillman
Glendowie, Auckland,
Address used since 16 Oct 2000 |
Director | 16 Oct 2000 - 05 Nov 2008 |
|
Peter North
Howick, Auckland,
Address used since 28 Aug 1988 |
Director | 28 Aug 1988 - 16 Oct 2000 |
|
Ross Stuart Johnston
Khandallah, Wellington,
Address used since 01 Nov 1994 |
Director | 01 Nov 1994 - 01 May 1995 |
|
David James Quigg
Lower Hutt,
Address used since 28 Aug 1988 |
Director | 28 Aug 1988 - 15 Sep 1988 |
|
John William Meads
Peter, Northland,
Address used since 28 Aug 1988 |
Director | 28 Aug 1988 - 15 Sep 1988 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Greenmount Drive, East Tamaki, Auckland | Registered & service | 23 Sep 2004 - 22 Sep 2023 |
| 14 Ron Driver Place, East Tamaki, Auckland | Physical & registered | 22 Dec 2003 - 23 Sep 2004 |
| 11 Greenmount Drive, East Tamaki, Auckland | Physical & registered | 15 Aug 2003 - 22 Dec 2003 |
| 14 Ron Driver Place, East Tamaki, Auckland | Registered & physical | 30 Jun 1997 - 15 Aug 2003 |
Financial Data
Financial info
44650
Total number of Shares
September
Annual return filing month
April
Financial report filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6921
| Shareholder Name | Address | Period |
|---|---|---|
|
Viljoen, Delia Individual |
Saint Clair Dunedin 9012 |
29 Sep 2017 - current |
|
Viljoen, Dean Director |
Saint Clair Dunedin 9012 |
29 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 37729
| Shareholder Name | Address | Period |
|---|---|---|
|
Color Communications, Llc Other (Other) |
230 W Monroe, Suite 2000 Chicago Il 60606 |
10 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inbox Solutions Limited Shareholder NZBN: 9429035421405 Company Number: 1508054 Entity |
16 Sep 2004 - 10 Oct 2007 | |
|
Color Communications Inc. Australasia Limited Other |
21 Nov 2008 - 24 Nov 2008 | |
|
Colour, Communications Inc Individual |
Chicago, Illinois, 6062 Usa |
07 Jul 1987 - 10 Oct 2017 |
|
Hillman, Mark Individual |
Glendowie Auckland |
07 Jul 1987 - 16 Sep 2004 |
|
Viljoen, Dean Director |
Bucklands Beach Auckland 2012 |
20 Oct 2010 - 29 Sep 2017 |
|
The Five D Trust Other |
29 Sep 2017 - 29 Sep 2017 | |
|
Connolly, Shaun Terence Individual |
Glendowie Auckland |
07 Jul 1987 - 16 Sep 2004 |
|
Spectro Limited Shareholder NZBN: 9429035415633 Company Number: 1509357 Entity |
16 Sep 2004 - 10 Oct 2007 | |
|
Null - Color Communications Inc. Australasia Limited Other |
21 Nov 2008 - 24 Nov 2008 | |
|
Null - The Five D Trust Other |
29 Sep 2017 - 29 Sep 2017 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
07 Jul 1987 - 21 Nov 2008 | |
|
Spectro Limited Shareholder NZBN: 9429035415633 Company Number: 1509357 Entity |
16 Sep 2004 - 10 Oct 2007 | |
|
Probatus Investments Limited Shareholder NZBN: 9429040856933 Company Number: 27835 Entity |
07 Jul 1987 - 21 Nov 2008 | |
|
Inbox Solutions Limited Shareholder NZBN: 9429035421405 Company Number: 1508054 Entity |
16 Sep 2004 - 10 Oct 2007 |
Location
Companies nearby
 |
P & M Associates Limited 17d Greenmount Drive |
|
Dynamic Tool & Die (1987) Limited 17d Greenmount Drive |
|
Keleigh Limited Unit 5d, 37 Greenmount Drive |
|
Tsw Holdings Limited 13/14 Greenmount Drive |
|
Envirotect New Zealand Limited Unit 16, 14 Greenmount Drive |
|
Gordon Jy Limited 12/14 Greenmount Drive |