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General information

Col Holdings Limited

Type: NZ Limited Company (Ltd)
9429036658176
New Zealand Business Number
1183149
Company Number
Registered
Company Status

Col Holdings Limited (issued an NZ business number of 9429036658176) was incorporated on 23 Jan 2002. 4 addresses are currently in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, service). Level 3 Mastercard House, 136 Customs Street West, Auckland had been their registered address, up to 26 Sep 2012. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Szigetvary Trustee Services Limited (an entity) located at Auckland postcode 1010,
Hardie Boys, Philip Hadfield (an individual) located at Mt Eden, Auckland 1024,
Hardie Boys, Kirsty Merran (an individual) located at Mt Eden, Auckland 1024. Our information was updated on 19 Mar 2024.

Current address Type Used since
Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 Physical & service & registered 26 Sep 2012
Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & service 05 Oct 2023
Last updated:
Directors
Name and Address Role Period
Philip Hardie Boys
Mount Eden, Auckland, 1024
Address used since 09 Sep 2009
Director 23 Jan 2002 - current
Kirsty Hardie Boys
Mount Eden, Auckland, 1024
Address used since 09 Sep 2009
Director 23 Jan 2002 - current
Addresses
Previous address Type Period
Level 3 Mastercard House, 136 Customs Street West, Auckland, 1010 Registered & physical 29 Sep 2011 - 26 Sep 2012
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 20 Dec 2004 - 29 Sep 2011
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered 07 Oct 2003 - 20 Dec 2004
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered 17 Apr 2003 - 07 Oct 2003
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical 17 Apr 2003 - 17 Apr 2003
6 Hona Avenue, Mt Eden, Auckland Registered & physical 23 Jan 2002 - 17 Apr 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Entity (NZ Limited Company) 		Auckland
1010 		23 Jan 2002 - current
Hardie Boys, Philip Hadfield
Individual 		Mt Eden
Auckland 1024
 23 Jan 2002 - current
Hardie Boys, Kirsty Merran
Individual 		Mt Eden
Auckland 1024
 23 Jan 2002 - current
Location
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