General information
As Colour Australia Limited
Type: NZ Limited Company (Ltd)9429032756425
New Zealand Business Number
2127942
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
As Colour Australia Limited (issued an NZ business identifier of 9429032756425) was incorporated on 08 May 2008. 5 addresess are currently in use by the company: 4 Kakano Road, Westgate, Auckland, 0814 (type: postal, office). 84 Central Park Drive, Henderson, Auckland had been their physical address, until 18 May 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
As Colour Holdings Limited (an entity) located at Westgate, Auckland postcode 0814. Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Kakano Road, Westgate, Auckland, 0814 | Physical & service & registered | 18 May 2021 |
| 4 Kakano Road, Westgate, Auckland, 0814 | Postal & office & delivery | 26 May 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Railton
Remuera, Auckland, 1057
Address used since 01 Jun 2018
Mt Eden, Auckland, 1024
Address used since 04 Oct 2015 |
Director | 08 May 2008 - current |
Addresses
Principal place of activity
| 4 Kakano Road , Westgate , Auckland , 0814 |
| Previous address | Type | Period |
|---|---|---|
| 84 Central Park Drive, Henderson, Auckland, 0610 | Physical & registered | 11 Jun 2019 - 18 May 2021 |
| Deloitte Centre, 80 Queen Street, Auckland, 1140 | Physical | 24 Oct 2014 - 11 Jun 2019 |
| Deloitte Centre, 80 Queen Street, Auckland, 1140 | Registered | 19 Aug 2014 - 11 Jun 2019 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical | 15 Jul 2013 - 24 Oct 2014 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered | 15 Jul 2013 - 19 Aug 2014 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 22 Jun 2012 - 15 Jul 2013 |
| C/o-hayes Knight Nz Limited, 5 William Laurie Place, Albany, Auckland | Registered & physical | 14 Jun 2010 - 22 Jun 2012 |
| 25 Aroha Avenue, Sandringham, Auckland | Registered & physical | 24 Dec 2009 - 14 Jun 2010 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 08 May 2008 - 24 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
As Colour Holdings Limited Shareholder NZBN: 9429046301826 Entity (NZ Limited Company) |
Westgate Auckland 0814 |
06 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Railton, Lawrence Individual |
Mt Eden Auckland 1024 |
08 May 2008 - 06 Sep 2017 |
|
Maidstone Custodians Limited Shareholder NZBN: 9429033031491 Company Number: 2056860 Entity |
08 May 2008 - 06 Sep 2017 | |
|
Railton, Rebecca Jane Individual |
Mt Eden Auckland 1024 |
08 May 2008 - 06 Sep 2017 |
|
Maidstone Custodians Limited Shareholder NZBN: 9429033031491 Company Number: 2056860 Entity |
08 May 2008 - 06 Sep 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2020 |
| Name | As Colour Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6387992 |
| Country of origin | NZ |
| Address |
84 Central Park Drive Henderson Auckland 0610 |
Location
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