General information

Colorado Intrinsics No.1 Limited

Type: NZ Limited Company (Ltd)
9429033997773
New Zealand Business Number
1840591
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
9075
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3575
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
Shares Allocation #2 Number of Shares: 3575
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
Shares Allocation #3 Number of Shares: 925
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
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Mcconchie, Phillip Lloyd
Individual
Kingsland
Auckland
28 Jul 2006 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Spratling, Michael Terrence
Individual
St Heliers
Auckland
28 Jul 2006 - current

Historic shareholders

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
Location
Companies nearby
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Camelspace (wlg) Limited
Level 1, 26 Crummer Road
Construction Project Management Consultancy Limited
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Streets Ahead Property Limited
Level 1, 26 Crummer Road