The Collateral Company Limited was launched on 29 Mar 2012 and issued a number of 9429030727786. This registered LTD company has been managed by 2 directors: Craig Gavin Green - an active director whose contract began on 29 Mar 2012,
Elsa Viviana Camargo - an active director whose contract began on 02 Apr 2012.
According to BizDb's database (updated on 11 Apr 2024), this company uses 1 address: Flat 1, 58 Pataka Road, Taupo, Taupo, 3330 (type: registered, physical).
Up until 27 Nov 2020, The Collateral Company Limited had been using 10 Maheke Street, St Heliers, Auckland as their registered address.
BizDb identified previous aliases for this company: from 28 Mar 2012 to 10 Sep 2013 they were named Spot Marketing Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Camargo, Elsa Viviana (an individual) located at Hilltop, Taupo postcode 3330.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Green, Craig Gavin - located at Hilltop, Taupo. The Collateral Company Limited was classified as "Business service nec" (ANZSIC N729910).
Previous addresses
Address #1: 10 Maheke Street, St Heliers, Auckland, 1071 New Zealand
Registered address used from 02 Feb 2015 to 27 Nov 2020
Address #2: 40b Ellis Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 29 Mar 2012 to 02 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Camargo, Elsa Viviana |
Hilltop Taupo 3330 New Zealand |
02 May 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Green, Craig Gavin |
Hilltop Taupo 3330 New Zealand |
29 Mar 2012 - |
Craig Gavin Green - Director
Appointment date: 29 Mar 2012
Address: Auckland, 1071 New Zealand
Address used since 19 Nov 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 17 Oct 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2019
Elsa Viviana Camargo - Director
Appointment date: 02 Apr 2012
Address: Auckland, 1071 New Zealand
Address used since 19 Nov 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Apr 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2019
Averill Hona Investments Limited
10 Maheke Street
P Cameron Trustees Limited
10 Maheke Street
Averill Investment Services Limited
10 Maheke Street
Averill Hona Trustee Services Limited
10 Maheke Street
Media 360 Limited
10 Maheke Street
Chris Lang Small Engines Limited
10 Maheke Street
Laurie Family Trustee Limited
28 Siota Crescent
P Cameron Trustees Limited
10 Maheke Street
Palm Heights Trustees Limited
15 Parkside Street
R U Marketing Limited
13 A Dingle Rd
Velo Investment Trustees Limited
23 Roxy Terrace
Velo Trustees Limited
23 Roxy Terrace