Collinson Cfip Limited
Type: NZ Limited Company (Ltd)Collinson Cfip Limited (issued an NZBN of 9429042312468) was registered on 21 Apr 2016. 9 addresess are currently in use by the company: Level 7, 68-70 Shortland Street, Auckland Central, Auckland, 1010 (type: office, delivery). Level 2, 75 Queen Street, Auckland Central, Auckland had been their registered address, up to 05 Dec 2017. 9500 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 250 shares (2.63 per cent of shares), namely:
Hauraki Management Limited (an entity) located at Hauraki, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 14.21 per cent of all shares (exactly 1350 shares); it includes
New Zealand Latitude Trade Limited (an entity) - located at Auckland. Next there is the third group of shareholders, share allotment (1350 shares, 14.21%) belongs to 1 entity, namely:
Collinson & Co Limited, located at Saint Marys Bay, Auckland (an entity). "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Collinson Cfip Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 41 Shortland Street, Auckland Central, Auckland, 1010 | Service & physical & registered | 05 Dec 2017 |
| Po Box 105716, Auckland City, Auckland, 1143 | Postal | 07 Mar 2020 |
| Level 3, 41 Shortland Street, Auckland Central, Auckland, 1010 | Delivery & office | 07 Mar 2020 |
| Level 7, 68-70 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhilei Zhang
Flat Bush, Auckland, 2019
Address used since 05 Mar 2024
Auckland Central, Auckland, 1010
Address used since 29 Jul 2016 |
Director | 21 Apr 2016 - current |
|
John Robert Collinson
Saint Marys Bay, Auckland, 1011
Address used since 19 Aug 2016 |
Director | 19 Aug 2016 - current |
| Type | Used since | |
|---|---|---|
| Level 7, 68-70 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 16 Nov 2023 |
| Level 7, 68-70 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 05 Mar 2024 |
| Level 3, 41 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 75 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Mar 2017 - 05 Dec 2017 |
| Level 33 23-29 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Sep 2016 - 17 Mar 2017 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 21 Apr 2016 - 30 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Management Limited Shareholder NZBN: 9429047811577 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
12 Aug 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Latitude Trade Limited Shareholder NZBN: 9429030343153 Entity (NZ Limited Company) |
Auckland 0101 |
25 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collinson & Co Limited Shareholder NZBN: 9429038454325 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
25 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laker's Financial Management Limited Shareholder NZBN: 9429035103110 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Xiaoyuan Individual |
Epsom Auckland 1023 |
12 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Zhilei Director |
Castor Bay Auckland 0620 |
21 Apr 2016 - 25 Jul 2016 |
Ultimate Holding Company
| Effective Date | 06 Jul 2016 |
| Name | Laker's Financial Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1572090 |
| Country of origin | NZ |
| Address |
Level 3, 41 Shortland Street Auckland Central Auckland 1010 |
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