General information

Colorado Intrinsics No.2 Limited

Type: NZ Limited Company (Ltd)

9429035441113

New Zealand Business Number

1504538

Company Number

Registered

Company Status

Colorado Intrinsics No.2 Limited (NZBN 9429035441113) was registered on 14 Apr 2004. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 1, 48 Broadway, Newmarket, Auckland had been their registered address, until 23 Feb 2016. Colorado Intrinsics No.2 Limited used other names, namely: Camelspace Limited from 11 Apr 2014 to 15 Apr 2014, Camelspace Holdings No.1 Limited (21 Dec 2012 to 11 Apr 2014) and Camelspace Scaffolds Limited (31 Aug 2009 - 21 Dec 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Colorado Intrinsics No.1 Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our information was last updated on 07 Apr 2024.

Current address	Type	Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021	Registered & physical & service	23 Feb 2016

Name	From	To
Camelspace (akl) Limited	unknown	unknown
Camelspace Limited	11 Apr 2014	15 Apr 2014
Camelspace Holdings No.1 Limited	21 Dec 2012	11 Apr 2014
Camelspace Scaffolds Limited	31 Aug 2009	21 Dec 2012
Camelspace Limited	03 Aug 2006	31 Aug 2009
Camel Space Limited	14 Apr 2004	03 Aug 2006

Last updated: 07 Apr 2024

Directors

Name and Address	Role	Period
Michael Terrence Spratling St Heliers, Auckland, 1071 Address used since 23 May 2007	Director	14 Apr 2004 - current
Phillip Lloyd Mcconchie Kingsland, Auckland, 1021 Address used since 23 May 2007	Director	25 Jul 2006 - current

Addresses

Previous address	Type	Period
Level 1, 48 Broadway, Newmarket, Auckland, 1023	Registered & physical	03 Mar 2011 - 23 Feb 2016
C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland	Physical & registered	19 Nov 2009 - 03 Mar 2011
C-bbr Limited, 136 Greenlane East, Greenalne, Auckland 1546	Registered	30 Sep 2009 - 19 Nov 2009
C/-bbr Limited, 136 Greenlane East, Greenalne, Auckland 1546	Registered	30 Sep 2009 - 19 Nov 2009
C/-bbr Limited, 136 Greenlane East, Greenlane, Auckland 1546	Physical	30 Sep 2009 - 19 Nov 2009
C/-bbr, 1 Gibraltar Crescent, Parnell, Auckland	Registered & physical	04 Sep 2008 - 30 Sep 2009
C/-withers Tsang, 24-26 Pollen Street, Ponsonby, Auckland	Registered & physical	20 Jul 2006 - 04 Sep 2008
21 Cheyne Walk, Newlands, Wellington	Registered & physical	14 Apr 2004 - 20 Jul 2006

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

08 Nov 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Colorado Intrinsics No.1 Limited Shareholder NZBN: 9429033997773 Entity (NZ Limited Company)	Grey Lynn Auckland 1021	14 Apr 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Mcconchie, Phillip Lloyd Individual	Kingsland Auckland	01 Aug 2006 - 14 Apr 2014
Spratling, Michael Terrence Individual	St Heliers Auckland	14 Apr 2004 - 14 Apr 2014

Ultimate Holding Company

Effective Date	07 Sep 2015
Name	Camelspace Limited
Type	Ltd
Ultimate Holding Company Number	1840591
Country of origin	NZ
Address	Level 1, 26 Crummer Road Grey Lynn Auckland 1021

Location

Companies nearby

	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