Colwill Road Limited was registered on 26 Jul 2013 and issued an NZBN of 9429030141940. The registered LTD company has been run by 1 director, named Zhiquan Chen - an active director whose contract began on 26 Jul 2013.
As stated in BizDb's information (last updated on 26 Mar 2024), the company registered 1 address: 220 Gills Road, Albany Heights, Auckland, 0632 (type: registered, physical).
Up to 12 Dec 2014, Colwill Road Limited had been using 27 Mantra Road, Massey, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Qin, Jian (an individual) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Wang, Qi Yue - located at Grafton, Auckland.
The third share allotment (60 shares, 60%) belongs to 1 entity, namely:
Chen, Zhiquan, located at Albany Heights, Auckland (a director). Colwill Road Limited is categorised as "Land development or subdivision (excluding construction)" (business classification E321120).
Previous addresses
Address: 27 Mantra Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 09 Sep 2013 to 12 Dec 2014
Address: 68 Chamberlain Road, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 26 Jul 2013 to 09 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Qin, Jian |
Albany Auckland 0632 New Zealand |
26 Jul 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Wang, Qi Yue |
Grafton Auckland 1010 New Zealand |
26 Jul 2013 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Chen, Zhiquan |
Albany Heights Auckland 0632 New Zealand |
26 Jul 2013 - |
Zhiquan Chen - Director
Appointment date: 26 Jul 2013
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 30 Aug 2013
Woodside Bay Management Society Incorporated
221 Gills Road
Lee Ewell Consultancy Services International Limited
A2 396 Rosedale Road
Nsp Life Trends (nz) Limited
344a Rosedale Road
Automate It Limited
361 B Ridge Road
The Tennis Charitable Trust
361 Oteha Valle Road
Darling Trustees Limited
209 Gills Road
Andrew Development Limited
111 O'brien Road
Garelja Trust Limited
233 Dairy Flat Highway
King Kylin Holding Limited
233 Dairy Flat Highway
New Flight Investment Limited
2/7 Nimstedt Ave
Stylist Nz Limited
61 Masons Road
Whangateau Forests Limited
Level 1, 5 William Laurie Place