General information

As Colour Holdings Limited

Type: NZ Limited Company (Ltd)
9429046301826
New Zealand Business Number
6387992
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

As Colour Holdings Limited (issued an NZ business identifier of 9429046301826) was started on 15 Aug 2017. 5 addresess are 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, up until 18 May 2021. 134873277 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 37999905 shares (28.17% of shares), namely:
Direct Capital Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1.74% of all shares (exactly 2340267 shares); it includes
As Colour Nominee Limited (an entity) - located at Westgate, Auckland. Moving on to the 3rd group of shareholders, share allotment (94533105 shares, 70.09%) belongs to 3 entities, namely:
Railton, Rebecca Jane, located at Remuera, Auckland (an individual),
Maidstone Custodians Limited, located at Mount Eden, Auckland (an entity),
Railton, Lawrence Aaron, located at Remuera, Auckland (a director). Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
4 Kakano Road, Westgate, Auckland, 0814 Registered & physical & service 18 May 2021
4 Kakano Road, Westgate, Auckland, 0814 Postal & office & delivery 26 May 2021
Contact info
64 9 8352710
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Lawrence Aaron Railton
Remuera, Auckland, 1057
Address used since 01 Jun 2018
Mount Eden, Auckland, 1024
Address used since 15 Aug 2017
Director 15 Aug 2017 - current
Mark Cashmore Macnicol
Auckland, 1071
Address used since 18 Oct 2017
Director 18 Oct 2017 - current
Christopher Michael Wills
Morningside, Auckland, 1022
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Travis Colin Sydney
Grey Lynn, Auckland, 1021
Address used since 18 Nov 2019
Mission Bay, Auckland, 1071
Address used since 31 Aug 2017
Director 31 Aug 2017 - 31 Aug 2020
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 & registered 15 Aug 2017 - 11 Jun 2019
Financial Data
Financial info
134873277
Total number of Shares
March
Annual return filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 37999905
Shareholder Name Address Period
Direct Capital Limited
Shareholder NZBN: 9429045851438
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
31 Aug 2017 - current
Shares Allocation #2 Number of Shares: 2340267
Shareholder Name Address Period
As Colour Nominee Limited
Shareholder NZBN: 9429046920102
Entity (NZ Limited Company)
Westgate
Auckland
0814
07 Dec 2018 - current
Shares Allocation #3 Number of Shares: 94533105
Shareholder Name Address Period
Railton, Rebecca Jane
Individual
Remuera
Auckland
1057
15 Aug 2017 - current
Maidstone Custodians Limited
Shareholder NZBN: 9429033031491
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
15 Aug 2017 - current
Railton, Lawrence Aaron
Director
Remuera
Auckland
1057
15 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
As Colour Holdings Limited
Shareholder NZBN: 9429046301826
Company Number: 6387992
Entity
Westgate
Auckland
0814
11 Dec 2019 - 10 Jan 2023
Location
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