General information

Coll Electrical Limited

Type: NZ Limited Company (Ltd)
9429039716910
New Zealand Business Number
311395
Company Number
Registered
Company Status
017136815
GST Number

Coll Electrical Limited (issued a New Zealand Business Number of 9429039716910) was launched on 28 Aug 1986. 5 addresess are in use by the company: 17 Maurice Road, Penrose, Auckland, 1061 (type: registered, physical). 352 Church St, Penrose, Auckland had been their registered address, until 13 May 2022. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Coll Trustee Services Limited (an entity) located at Auckland Central, Auckland, Null postcode 1010,
Coll, Patrick Joseph (an individual) located at Remuera, Auckland,
Coll, Catherine Frances (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Coll, Catherine Frances (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Coll, Patrick Joseph, located at Remuera, Auckland (an individual). Our data was updated on 28 Feb 2024.

Current address Type Used since
P O Box 12252, Penrose, Auckland, 1642 Postal 03 May 2019
17 Maurice Road, Penrose, Auckland, 1061 Office & delivery 05 May 2020
17 Maurice Road, Penrose, Auckland, 1061 Registered & physical & service 13 May 2022
Contact info
64 09 3666488
Phone (Phone)
pat@collelectrical.co.nz
Email
accounts@collelectrical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
collelectrical.co.nz
Website
Directors
Name and Address Role Period
Patrick Joseph Coll
Remuera, Auckland, 1050
Address used since 14 May 1990
Director 14 May 1990 - current
Catherine Frances Coll
Remuera, Auckland,
Address used since 14 May 1990
Director 14 May 1990 - 04 Aug 2003
Addresses
Principal place of activity
17 Maurice Road , Penrose , Auckland , 1061
Previous address Type Period
352 Church St, Penrose, Auckland Registered & physical 29 May 2008 - 13 May 2022
16-18 Gundry Street, Newton, Auckland Registered 20 Mar 2003 - 29 May 2008
49 Weston Ave, Mt Albert, Auckland Physical 01 Jul 1997 - 01 Jul 1997
16-18 Gundry Street, Newton, Auckland Physical 01 Jul 1997 - 29 May 2008
23 Margaret Avenue, Mt Albert, Auckland Registered 07 Jun 1994 - 20 Mar 2003
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Coll Trustee Services Limited
Shareholder NZBN: 9429030706132
Entity (NZ Limited Company)
Auckland Central
Auckland
Null 1010
28 May 2012 - current
Coll, Patrick Joseph
Individual
Remuera
Auckland
25 Nov 2004 - current
Coll, Catherine Frances
Individual
Remuera
Auckland
25 Nov 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coll, Catherine Frances
Individual
Remuera
Auckland
25 Nov 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coll, Patrick Joseph
Individual
Remuera
Auckland
25 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Abley, Brigid Therese
Individual
Mt Albert
Auckland
25 Nov 2004 - 28 May 2012
Coll, Patrick Joseph
Individual
Remuera
Auckland
11 May 2004 - 11 May 2004
Coll, Catherine Frances
Individual
Remuera
Auckland
11 May 2004 - 11 May 2004
Location
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