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Norman Collective (communications & Consultancy Limited)

Type: NZ Limited Company (Ltd)
9429039110602
NZBN
506121
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
64b St Leonards Road
Mount Eden
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Nov 2021
64b St Leonards Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 Dec 2021

Norman Collective (Communications & Consultancy Limited), a registered company, was registered on 17 Jul 1991. 9429039110602 is the business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been managed by 4 directors: Wahineiti Ruth Tekawa Tapu A Rangi Norman - an active director whose contract started on 17 Jul 1991,
Angela Wahineiti Norman - an inactive director whose contract started on 17 Jul 1991 and was terminated on 01 Dec 2012,
Astrid Moana Norman - an inactive director whose contract started on 17 Jul 1991 and was terminated on 01 May 1994,
Derek Norman - an inactive director whose contract started on 17 Jul 1991 and was terminated on 01 May 1994.
Updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: 64B St Leonards Road, Mount Eden, Auckland, 1024 (types include: registered, physical).
Norman Collective (Communications & Consultancy Limited) had been using 198 St Andrews Road, Epsom, Auckland as their physical address up until 06 Dec 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 600 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (40 per cent).

Addresses

Principal place of activity

198 St Andrews Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 198 St Andrews Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 22 Nov 2018 to 06 Dec 2021

Address #2: 2-186 Garnet Road, Westmere, Auckland, 1020 New Zealand

Physical & registered address used from 05 Dec 2017 to 22 Nov 2018

Address #3: 24 Inglis Street, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 12 Nov 2007 to 05 Dec 2017

Address #4: 24 Inglis Street, Birkenhead, Auckland 10

Physical address used from 01 Jul 1997 to 12 Nov 2007

Contact info
64 21 2833688
Phone
angela.w.norman@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Norman, Wahineiti Ruth Tekawa Tapu A Rang Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Norman, Angela Wahineiti Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norman, Graham Rutangi Whenua Birkdale
North Shore City 0626

New Zealand
Individual Norman, Derek Birkdale
North Shore City 0626

New Zealand
Individual Norman, Astrid Moana Birkdale
North Shore City 0626

New Zealand
Directors

Wahineiti Ruth Tekawa Tapu A Rangi Norman - Director

Appointment date: 17 Jul 1991

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 27 Nov 2021

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 04 Nov 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Nov 2017


Angela Wahineiti Norman - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 01 Dec 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Nov 2023

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 04 Nov 2009

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Nov 2015

Address: Westmere, Auckland, 1022 New Zealand

Address used since 27 Nov 2017

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 14 Nov 2018


Astrid Moana Norman - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 01 May 1994

Address: Birkenhead, Auckland,

Address used since 17 Jul 1991


Derek Norman - Director (Inactive)

Appointment date: 17 Jul 1991

Termination date: 01 May 1994

Address: Birkenhead, Auckland,

Address used since 17 Jul 1991

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