Shortcuts

127 Collins Limited

Type: NZ Limited Company (Ltd)
9429031563673
NZBN
2465608
Company Number
Registered
Company Status
Current address
910 Victoria Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 24 Mar 2021

127 Collins Limited was registered on 26 Apr 2010 and issued a number of 9429031563673. This registered LTD company has been supervised by 1 director, named John Arthur Screen - an active director whose contract started on 26 Apr 2010.
As stated in BizDb's database (updated on 10 Feb 2024), the company registered 1 address: 910 Victoria Street, Hamilton, 3204 (type: registered, physical).
Up to 24 Mar 2021, 127 Collins Limited had been using 39 St Andrews Terrace, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Screen, Terese Coral (an individual) located at Newstead, R D 6, Hamilton postcode 3286,
Eth Trustees 2019 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Screen, John Arthur (an individual) located at Newstead, Rd6, Hamilton postcode 3286.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Screen, John Arthur - located at Newstead, Rd6, Hamilton.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Screen, Terese Coral, located at Newstead, R D 6, Hamilton (an individual).

Addresses

Previous addresses

Address: 39 St Andrews Terrace, Hamilton, 3200 New Zealand

Registered & physical address used from 23 Mar 2021 to 24 Mar 2021

Address: 16 Clevedon Road, Papakura, 2110 New Zealand

Registered & physical address used from 04 Sep 2019 to 23 Mar 2021

Address: 16 Clevedon Road, Papakura, 2110 New Zealand

Registered & physical address used from 03 Sep 2013 to 04 Sep 2019

Address: C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand

Physical & registered address used from 26 Apr 2010 to 03 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Screen, Terese Coral Newstead
R D 6, Hamilton
3286
New Zealand
Entity (NZ Limited Company) Eth Trustees 2019 Limited
Shareholder NZBN: 9429047227903
Hamilton Central
Hamilton
3204
New Zealand
Individual Screen, John Arthur Newstead
Rd6, Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Screen, John Arthur Newstead
Rd6, Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Screen, Terese Coral Newstead
R D 6, Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Archibald, Glenn William Karaka
Papakura
2113
New Zealand
Directors

John Arthur Screen - Director

Appointment date: 26 Apr 2010

Address: Rd6, Newstead, Hamilton, 3286 New Zealand

Address used since 10 Aug 2021

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 29 Aug 2016

Nearby companies

Bolton Services Limited
16 Clevedon Road

Global Partners 'n' Produce Limited
16 Clevedon Road

Jn Transport Limited
16 Clevedon Road

Atb Cards Limited
16 Clevedon Road

Ppkf Limited
Unit 6, 1 Prictor Street

Green Cross (1997) Limited
Clevedon Road Medical Centre