General information

127 Collins Limited

Type: NZ Limited Company (Ltd)
9429031563673
New Zealand Business Number
2465608
Company Number
Registered
Company Status

127 Collins Limited (issued an NZ business identifier of 9429031563673) was launched on 26 Apr 2010. 2 addresses are currently in use by the company: 910 Victoria Street, Hamilton, 3204 (type: registered, physical). 39 St Andrews Terrace, Hamilton had been their registered address, until 24 Mar 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Screen, Terese Coral (an individual) located at Newstead, R D 6, Hamilton postcode 3286,
Eth Trustees 2019 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Screen, John Arthur (an individual) located at Newstead, Rd6, Hamilton postcode 3286. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Screen, John Arthur (an individual) - located at Newstead, Rd6, Hamilton. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Screen, Terese Coral, located at Newstead, R D 6, Hamilton (an individual). The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
910 Victoria Street, Hamilton, 3204 Registered & physical & service 24 Mar 2021
Directors
Name and Address Role Period
John Arthur Screen
Rd6, Newstead, Hamilton, 3286
Address used since 10 Aug 2021
Saint Andrews, Hamilton, 3200
Address used since 29 Aug 2016
Director 26 Apr 2010 - current
Addresses
Previous address Type Period
39 St Andrews Terrace, Hamilton, 3200 Registered & physical 23 Mar 2021 - 24 Mar 2021
16 Clevedon Road, Papakura, 2110 Registered & physical 04 Sep 2019 - 23 Mar 2021
16 Clevedon Road, Papakura, 2110 Registered & physical 03 Sep 2013 - 04 Sep 2019
C/-archibald & Associates, Cnr Clevedon Road & Prictor Street, Papakura 2110 Physical & registered 26 Apr 2010 - 03 Sep 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Screen, Terese Coral
Individual
Newstead
R D 6, Hamilton
3286
27 Aug 2013 - current
Eth Trustees 2019 Limited
Shareholder NZBN: 9429047227903
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
07 Nov 2019 - current
Screen, John Arthur
Individual
Newstead
Rd6, Hamilton
3286
26 Apr 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Screen, John Arthur
Individual
Newstead
Rd6, Hamilton
3286
26 Apr 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Screen, Terese Coral
Individual
Newstead
R D 6, Hamilton
3286
27 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Archibald, Glenn William
Individual
Karaka
Papakura
2113
27 Aug 2013 - 07 Nov 2019
Location
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