General information
Collagen New Zealand (2015) Limited
Type: NZ Limited Company (Ltd)9429041723067
New Zealand Business Number
5688270
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373970 - Wholesale Trade Nec
Industry classification codes with description
Collagen New Zealand (2015) Limited (New Zealand Business Number 9429041723067) was registered on 24 Apr 2015. 8 addresess are in use by the company: Flat 2, 68 Dunlop Road, Onekawa, Napier, 4110 (type: postal, office). 1 Anderson Road, Taradale, Napier had been their registered address, up to 27 Jul 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Firth, Lucinda Kate (a director) located at Greenmeadows, Napier postcode 4112. "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Collagen New Zealand (2015) Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Anderson Road, Taradale, Napier, 4112 | Postal & office & delivery | 09 Apr 2019 |
| Flat 2, 68 Dunlop Road, Onekawa, Napier, 4110 | Physical & registered & service | 27 Jul 2022 |
| Flat 2, 68 Dunlop Road, Onekawa, Napier, 4110 | Postal & office & delivery | 05 Apr 2023 |
Contact info
sudha@actiontax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.adashiko.com/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lucinda Kate Firth
Greenmeadows, Napier, 4112
Address used since 01 Apr 2023
Taradale, Napier, 4112
Address used since 29 Apr 2020
Greenmeadows, Napier, 4112
Address used since 24 Apr 2015
Greenmeadows, Napier, 4112
Address used since 09 Apr 2019 |
Director | 24 Apr 2015 - current |
Addresses
Principal place of activity
| 1 Anderson Road , Taradale , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| 1 Anderson Road, Taradale, Napier, 4112 | Registered & physical | 14 Apr 2022 - 27 Jul 2022 |
| Flat 2, 68 Dunlop Road, Onekawa, Napier, 4110 | Physical & registered | 07 Jul 2021 - 14 Apr 2022 |
| 1 Anderson Road, Taradale, Napier, 4112 | Registered & physical | 01 May 2019 - 07 Jul 2021 |
| 17 Merlot Drive, Greenmeadows, Napier, 4112 | Registered & physical | 19 Apr 2018 - 01 May 2019 |
| 17 Whiting Crescent, Greenmeadows, Napier, 4112 | Registered & physical | 24 Apr 2015 - 19 Apr 2018 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, Lucinda Kate Director |
Greenmeadows Napier 4112 |
24 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Firth, Hayden Bruce Individual |
Greenmeadows Napier 4112 |
24 Apr 2015 - 11 May 2017 |
Location
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