General information

Collins-cer Limited

Type: NZ Limited Company (Ltd)

9429039627339

New Zealand Business Number

338774

Company Number

Registered

Company Status

Collins-Cer Limited (issued an NZ business identifier of 9429039627339) was started on 15 Apr 1987. 4 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, registered). 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland had been their physical address, up until 22 Apr 2015. Collins-Cer Limited used other names, namely: Cook Executive Recruitment Limited from 19 Apr 2006 to 11 Jun 2015, Cook Executive Recruitment 2005 Limited (18 Oct 2005 to 19 Apr 2006) and Taygor Young Services No.2 Limited (10 Jul 1987 - 18 Oct 2005). 4918413 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4918413 shares (100% of shares), namely:
Collins Properties ( Rose Rd) Limited (an entity) located at Newmarket, Auckland postcode 1023. Our data was last updated on 22 Apr 2024.

Current address	Type	Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023	Other (Address For Share Register) & shareregister (Address For Share Register)	14 Apr 2015
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023	Physical & registered & service	22 Apr 2015

Name	From	To
Collins-cer Limited	unknown	unknown
Cook Executive Recruitment Limited	19 Apr 2006	11 Jun 2015
Cook Executive Recruitment 2005 Limited	18 Oct 2005	19 Apr 2006
Taygor Young Services No.2 Limited	10 Jul 1987	18 Oct 2005
Coform Management No 52 Limited	15 Apr 1987	10 Jul 1987

Last updated: 22 Apr 2024

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 15 Jun 2015	Director	15 Jun 2015 - 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
Rodney Stanley Baulcomb Takapuna, Auckland, Address used since 22 Mar 1990	Director	22 Mar 1990 - 18 Aug 2004
Anne Rosa Baulcomb Takapuna, Auckland, Address used since 06 Jun 1998	Director	06 Jun 1998 - 18 Aug 2004
Gina Laurel Baulcomb 20 O'niells Avenue, Takapuna, Auckland, Address used since 13 Aug 1999	Director	13 Aug 1999 - 18 Aug 2004
Graham Edward Collins Rd 3, Albany, Address used since 22 Mar 1990	Director	22 Mar 1990 - 06 Jun 1998

Addresses

Previous address	Type	Period
5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023	Physical & registered	01 Feb 2013 - 22 Apr 2015
C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland	Physical & registered	07 Dec 2009 - 01 Feb 2013
C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland City	Registered	02 Nov 2005 - 07 Dec 2009
C/-burton & Co, Level 10, 16 Viaduct Harbour Avenue, Auckland City	Physical	02 Nov 2005 - 07 Dec 2009
Primecare Nz Limited, Level 10, 52 Swanson Unit, Auckland	Registered	10 Apr 2002 - 02 Nov 2005
Level 10, 52 Swanson St, Auckland	Registered	11 Jun 2001 - 10 Apr 2002
Level 10, 52 Swanson St, Auckland	Physical	20 Mar 2001 - 02 Nov 2005
C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland	Physical	20 Mar 2001 - 20 Mar 2001
C/- Primecare Nz Ltd, Level 10, 17 Albert Street, Auckland	Registered	20 Mar 2001 - 11 Jun 2001
C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City	Registered	11 Feb 1999 - 20 Mar 2001
C/- Suite D, Level 10, Krukziener House, 17 Albert St, Auckland	Physical	11 Feb 1999 - 20 Mar 2001
C/-cairns Clarke,chartered Accountants, 85 Kitchener Road, Milford, North Shore City	Physical	11 Dec 1998 - 11 Feb 1999
C/- Primecare New Zealand Ltd, Level 10, Harbour View Bldg, 152 Quay Str, Auckland	Registered	01 Jul 1998 - 11 Feb 1999
Level 10, Harbour View Building, 152 Quay Street, Auckland	Physical	01 Jul 1998 - 11 Dec 1998
Level 10, Harbour View Building, 52 Quay Street, Auckland	Physical	22 Apr 1998 - 01 Jul 1998
C/- Primecare New Zealand Ltd, Level 10, Harbour View Bldg, 52 Quay Str, Auckland	Registered	22 Apr 1998 - 01 Jul 1998
Unit 6, 9 Milford Road, Milford, Auckland 9	Registered	09 Jun 1997 - 22 Apr 1998
Arthur Young, National Mutual Bldg, 37-41 Shortland St, Auckland	Registered	08 Jan 1992 - 09 Jun 1997

Financial Data

Financial info

4918413

Total number of Shares

July

Annual return filing month

04 Jul 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 4918413

Shareholder Name	Address	Period
Collins Properties ( Rose Rd) Limited Shareholder NZBN: 9429039013880 Entity (NZ Limited Company)	Newmarket Auckland 1023	15 Apr 1987 - current

Location

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