General information
Columbus Developments Limited
Type: NZ Limited Company (Ltd)9429039349842
New Zealand Business Number
426075
Company Number
Registered
Company Status
51525787
GST Number
Columbus Developments Limited (issued an NZ business identifier of 9429039349842) was incorporated on 30 Mar 1989. 4 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: physical, registered). Level 1, 38B Hannigan Dve, Mt Wellington, Auckland had been their registered address, until 23 Jun 2014. Columbus Developments Limited used more names, namely: Aklaw Number Thirty Four Limited from 30 Mar 1989 to 07 Nov 1990. 40000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 40000 shares (100 per cent of shares), namely:
Pedersen, David (an individual) located at Mt Wellington, Auckland. Businesscheck's information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maheke Street, St Heliers, Auckland, 1071 | Other (Address For Share Register) & shareregister (Address For Share Register) | 13 Jun 2014 |
| 10 Maheke Street, St Heliers, Auckland, 1071 | Physical & registered & service | 23 Jun 2014 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Pedersen
Mt Wellington, Auckland, 1072
Address used since 05 May 2016 |
Director | 10 Aug 2005 - current |
|
Maxwell Sinclair Hand
Hillsborough, Auckland, 1042
Address used since 05 May 2016 |
Director | 10 Aug 2005 - 31 Oct 2016 |
|
Tjeerd Foke Wieland
Pakuranga, Auckland,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 10 Aug 2005 |
|
Michael Stephenson Daly
Glendowie,
Address used since 18 Mar 1994 |
Director | 18 Mar 1994 - 21 Sep 2000 |
|
Robert Grant Cunningham
Glendowie,
Address used since 18 Mar 1994 |
Director | 18 Mar 1994 - 21 Sep 2000 |
|
Maxwell Sinclair Hand
Hillsborough, Auckland,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 18 Mar 1994 |
|
David John Bridgman
Remuera Road, Auckland,
Address used since 11 Dec 1989 |
Director | 11 Dec 1989 - 30 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 38b Hannigan Dve, Mt Wellington, Auckland | Registered | 30 Apr 2003 - 23 Jun 2014 |
| Level 1, Unit 38b, Hannagan Drive, Mt Wellington, Auckland | Physical | 16 Aug 2002 - 23 Jun 2014 |
| Level 1, Unit 38b, 38 Hannigan Drive, Mt Wellington, Auckland | Registered | 14 May 2001 - 30 Apr 2003 |
| 15 Blue Gum Rise, Pakuranga, Auckland | Physical | 01 May 2001 - 16 Aug 2002 |
| Unit 38b, 38 Hannigan Drive, Mt Wellington, Auckland | Physical | 01 May 2001 - 01 May 2001 |
| Level 1, Unit 38a, 38 Hanigan Drive, Mt Wellington, Auckland | Registered | 02 Jun 2000 - 02 Jun 2000 |
| Level 1, 22 York Street, Parnell, Auckland | Registered | 10 Oct 1997 - 02 Jun 2000 |
| Level 1, 22 York Street, Parnell, Auckland | Physical | 01 Jul 1997 - 01 May 2001 |
| Level 3, Omni House, 56-58 Grafton Road, Auckland | Registered | 24 May 1996 - 10 Oct 1997 |
| Level 1, 22a Kalmia Street, Ellerslie, Auckland | Registered | 16 Jun 1993 - 24 May 1996 |
| 19 Park Road, Grafton, Auckland | Registered | 13 Apr 1993 - 16 Jun 1993 |
| 46 Browns Lane, East Tamaki, Auckland | Registered | 01 Jul 1992 - 13 Apr 1993 |
Financial Data
Financial info
40000
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedersen, David Individual |
Mt Wellington, Auckland |
12 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hand, Maxwell Sinclair Individual |
Hillsborough, Auckland |
30 Mar 1989 - 10 May 2019 |
|
Wieland Hand Associates Limited Shareholder NZBN: 9429040783963 Company Number: 37482 Entity |
St Heliers Auckland 1741 |
30 Mar 1989 - 10 May 2019 |
|
Wieland Hand Associates Limited Shareholder NZBN: 9429040783963 Company Number: 37482 Entity |
St Heliers Auckland 1741 |
30 Mar 1989 - 10 May 2019 |
Location
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