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364 Great South Road Limited

Type: NZ Limited Company (Ltd)
9429035667629
NZBN
1446179
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 2, 364 Great South Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 03 Nov 2011

364 Great South Road Limited, a registered company, was started on 12 Nov 2003. 9429035667629 is the NZ business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company is categorised. The company has been run by 3 directors: Nicola Tessa Collecutt - an active director whose contract began on 19 Dec 2006,
Colin Roy Collecutt - an inactive director whose contract began on 12 Nov 2003 and was terminated on 30 Sep 2011,
Lyn Maureen Collecutt - an inactive director whose contract began on 12 Nov 2003 and was terminated on 30 Sep 2011.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 2, 364 Great South Road, Otahuhu, Auckland, 1062 (category: registered, physical).
364 Great South Road Limited had been using 19 Invermay Avenue, Mt Roskill as their physical address up to 03 Nov 2011.
One entity controls all company shares (exactly 1000 shares) - Collecutt Trustee Services Limited - located at 1062, Otahuhu, Auckland.

Addresses

Previous address

Address: 19 Invermay Avenue, Mt Roskill New Zealand

Physical & registered address used from 12 Nov 2003 to 03 Nov 2011

Contact info
64 21 620835
04 Mar 2019 Phone
gcollecutt@gmail.com
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Collecutt Trustee Services Limited
Shareholder NZBN: 9429032690828
Otahuhu
Auckland
1640
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collecutt, Lyn Maureen Clevedon
Individual Collecutt, Derek Grant Mt Roskill
Entity Collecutt Trustee Company Limited
Shareholder NZBN: 9429035914938
Company Number: 1337013
Individual Collecutt, Colin Roy Clevedon
Entity Collecutt Trustee Company Limited
Shareholder NZBN: 9429035914938
Company Number: 1337013

Ultimate Holding Company

01 Oct 2008
Effective Date
Collecutt Trustee Services Limited
Name
Ltd
Type
2143512
Ultimate Holding Company Number
NZ
Country of origin
Directors

Nicola Tessa Collecutt - Director

Appointment date: 19 Dec 2006

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 30 Sep 2011


Colin Roy Collecutt - Director (Inactive)

Appointment date: 12 Nov 2003

Termination date: 30 Sep 2011

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 25 Sep 2009


Lyn Maureen Collecutt - Director (Inactive)

Appointment date: 12 Nov 2003

Termination date: 30 Sep 2011

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 25 Sep 2009

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