Colorado Intrinsics No.1 Limited (New Zealand Business Number 9429033997773) was registered on 28 Jul 2006. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, until 23 Feb 2016. Colorado Intrinsics No.1 Limited used more names, namely: Camelspace Limited from 31 Aug 2009 to 11 Apr 2014, Camelspace Stair & Scaf Limited (28 Jul 2006 to 31 Aug 2009). 9075 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 3575 shares (39.39 per cent of shares), namely:
Spratling, Michael Terrence (an individual) located at St Heliers, Auckland,
Mcconchie, Phillip Lloyd (an individual) located at Kingsland, Auckland. In the second group, a total of 3 shareholders hold 39.39 per cent of all shares (3575 shares); it includes
Spratling, Michael Terrence (an individual) - located at St Heliers, Auckland,
Spratling, Louise Patricia (an individual) - located at St Heliers, Auckland,
Mcconchie, Phillip Lloyd (an individual) - located at Kingsland, Auckland. The 3rd group of shareholders, share allocation (925 shares, 10.19%) belongs to 2 entities, namely:
Carolan, Joanne Elizabeth, located at Prebbleton, Prebbleton (an individual),
Carolan, Geoffrey Donald, located at Prebbleton, Prebbleton (an individual). Businesscheck's database was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 23 Feb 2016 |
Name and Address | Role | Period |
---|---|---|
Phillip Lloyd Mcconchie
Kingsland, Auckland, 1021
Address used since 23 May 2007 |
Director | 28 Jul 2006 - current |
Michael Terrence Spratling
St Heliers, Auckland, 1071
Address used since 23 May 2007 |
Director | 28 Jul 2006 - current |
Geoffrey Donald Carolan
Prebbleton, Prebbleton, 7604
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 11 Apr 2023 |
Previous address | Type | Period |
---|---|---|
Level 1, 48 Broadway, Newmarket, Auckland, 1149 | Registered & physical | 07 Sep 2011 - 23 Feb 2016 |
C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland | Physical & registered | 19 Nov 2009 - 07 Sep 2011 |
C-bbr Limited, 136 Greenlane East, Greenlane, Auckland 1546 | Physical & registered | 30 Sep 2009 - 19 Nov 2009 |
C/-bbr Limited, 136 Greenlane East, Greenlane, Auckland 1546 | Registered & physical | 30 Sep 2009 - 19 Nov 2009 |
C/-bbr, 1 Gibraltar Crescent, Parnell, Auckland | Physical & registered | 04 Sep 2008 - 30 Sep 2009 |
C/-withers Tsang, 24 -26 Pollen Street, Ponsonby, Auckland | Registered & physical | 28 Jul 2006 - 04 Sep 2008 |
Shareholder Name | Address | Period |
---|---|---|
Spratling, Michael Terrence Individual |
St Heliers Auckland |
28 Jul 2006 - current |
Mcconchie, Phillip Lloyd Individual |
Kingsland Auckland |
28 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Spratling, Michael Terrence Individual |
St Heliers Auckland |
28 Jul 2006 - current |
Spratling, Louise Patricia Individual |
St Heliers Auckland |
28 Jul 2006 - current |
Mcconchie, Phillip Lloyd Individual |
Kingsland Auckland |
28 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Carolan, Joanne Elizabeth Individual |
Prebbleton Prebbleton 7604 |
24 Apr 2014 - current |
Carolan, Geoffrey Donald Individual |
Prebbleton Prebbleton 7604 |
24 Apr 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcconchie, Phillip Lloyd Individual |
Kingsland Auckland |
28 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Spratling, Michael Terrence Individual |
St Heliers Auckland |
28 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Woodgate, Susan Mary Individual |
Prebbleton Prebbleton 7604 |
14 Feb 2018 - 14 Feb 2018 |
Woodgate, Susan Mary Individual |
Prebbleton Prebbleton 7604 |
24 Apr 2014 - 28 Sep 2016 |
Woodgate, Bruce Individual |
Prebbleton Prebbleton 7604 |
24 Apr 2014 - 14 Feb 2018 |
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
Christchurch Central Christchurch 8011 |
28 Sep 2016 - 14 Feb 2018 |
Sardinero Trustees Limited Shareholder NZBN: 9429035381389 Company Number: 1515721 Entity |
Christchurch Central Christchurch 8011 |
28 Sep 2016 - 14 Feb 2018 |
Woodgate, Bruce Individual |
Prebbleton Prebbleton 7604 |
24 Apr 2014 - 14 Feb 2018 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |