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.
Previous address
Address: 19 Invermay Avenue, Mt Roskill New Zealand
Physical & registered address used from 12 Nov 2003 to 03 Nov 2011
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Collecutt Trustee Services Limited Shareholder NZBN: 9429032690828 |
Otahuhu Auckland 1640 New Zealand |
02 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collecutt, Lyn Maureen |
Clevedon |
17 Sep 2004 - 17 Sep 2004 |
Individual | Collecutt, Derek Grant |
Mt Roskill |
12 Nov 2003 - 17 Sep 2004 |
Entity | Collecutt Trustee Company Limited Shareholder NZBN: 9429035914938 Company Number: 1337013 |
19 Dec 2006 - 19 Dec 2006 | |
Individual | Collecutt, Colin Roy |
Clevedon |
17 Sep 2004 - 17 Sep 2004 |
Entity | Collecutt Trustee Company Limited Shareholder NZBN: 9429035914938 Company Number: 1337013 |
19 Dec 2006 - 19 Dec 2006 |
Ultimate Holding Company
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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