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Colwill Road Limited

Type: NZ Limited Company (Ltd)
9429030141940
NZBN
4544318
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
220 Gills Road
Albany Heights
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Dec 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Qin, Jian Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Wang, Qi Yue Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Chen, Zhiquan Albany Heights
Auckland
0632
New Zealand
Directors

Zhiquan Chen - Director

Appointment date: 26 Jul 2013

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 30 Aug 2013

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