General information
Collina Investments Limited
Type: NZ Limited Company (Ltd)9429034667491
New Zealand Business Number
1660071
Company Number
Registered
Company Status
Collina Investments Limited (New Zealand Business Number 9429034667491) was started on 12 Jul 2005. 2 addresses are in use by the company: 140 Pyes Pa Road, Pyes Pa, Tauranga, 3112 (type: registered, physical). 18 Bristol Street, Island Bay, Wellington had been their physical address, up until 04 Mar 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hill, David William (an individual) located at Tauranga postcode 3112. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 140 Pyes Pa Road, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 04 Mar 2015 |
Contact info
64 21051 4818
Phone (Phone)
00hilly@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Hill
Pyes Pa, Tauranga, 3112
Address used since 07 Jul 2016 |
Director | 07 Jul 2016 - current |
|
Anthony John Hill
Island Bay, Wellington, 6023
Address used since 04 Oct 2006 |
Director | 23 May 2006 - 15 Jul 2016 |
|
David William Hill
Hamilton,
Address used since 02 Feb 2006 |
Director | 12 Jul 2005 - 03 Oct 2006 |
Addresses
Principal place of activity
| 140 Pyes Pa Road , Pyes Pa , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 18 Bristol Street, Island Bay, Wellington, 6023 | Physical & registered | 19 Jul 2010 - 04 Mar 2015 |
| Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 19 Mar 2010 - 19 Jul 2010 |
| Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland | Registered & physical | 24 Jun 2009 - 19 Mar 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 24 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 12 Jul 2005 - 23 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, David William Individual |
Tauranga 3112 |
03 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, David William Individual |
Hamilton 2001 |
12 Jul 2005 - 27 Jun 2010 |
Location
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Bay Systems Limited 128 Pyes Pa Road |
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|
Regional Representatives Limited 57 Glenmonarch Place |
|
Conserimus Limited 10 Contour Avenue |
|
Evans Property Management Limited 10 Contour Avenue |