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COLLECTION HOUSE (NZ) LIMITED

● Registered
NZBN 9429037518097 · NZ Company No. 972156 · NZ Limited Company · Incorporated 30 Jul 1999

Collection House (nz) Limited was incorporated on 30 July 1999 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9823 days.

Overview

NZ Business Number
9429037518097
Company Number
972156
Company Name
COLLECTION HOUSE (NZ) LIMITED
Previously Known As
COLLECTION HOUSE LIMITED
before 18 July 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
30 July 1999 (Friday)
Status
Registered
Status History
Registered as of 30 July 1999 (Friday)
Registered Office
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 2 August 1999 to 19 June 2002
    Till Henderson King Lawyers, 15 Robe Street, New Plymouth
  2. From 19 June 2002 to 16 February 2006
    C/- Collection House, 69-73 Hurstmere Road, Takapuna, Auckland
  3. From 16 February 2006 to 3 August 2006
    Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
  4. From 3 August 2006 to 19 November 2010
    Collection House, 67-73 Hurstmere Road, Takapuna, Auckland, NZ

Principal Place of Business

  1. From 12 April 2000 to 19 June 2002
    Till Henderson King Lawyers, 15 Robe Street, New Plymouth
  2. From 19 June 2002 to 16 February 2006
    C/- Collection House, 69-73 Hurstmere Road, Takapuna, Auckland
  3. From 16 February 2006 to 3 August 2006
    Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland
  4. From 3 August 2006 to 12 November 2010
    Collection House, 67-73 Hurstmere Road, Takapuna, Auckland, NZ
  5. From 12 November 2010 to 19 November 2010
    Collection House, 67-73 Hurstmere Road, Takapuna, Auckland, NZ 0622

Address for Share Register

  1. From 11 July 2002 to 9 February 2006
    Level 3, 488 Queen Street, Brisbane, Queensland 4000, Australia
  2. From 9 February 2006 to 4 November 2010
    Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland

Address for Records

  1. From 27 July 2006 to 4 November 2010
    Kpmg, 18 Viaduct Harbour Avenue, Maritime Square, Auckland

Company Directors

2 listed
AR
Adrian Russell RALSTON
Appointed 11 Dec 2014 · 23 Thomas Macleod Avenue, Sinnamon Park, Queensland, AU, 4073
MT
Matthew James THOMAS
Appointed 28 Jul 2010 · Level 7, 515 St Paul's Terrace, Fortitude Valley, Qld, AU, 4006

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
COLLECTION HOUSE LIMITED ACN 010-230-716
Level 7, 515 St Paul's Terrace, Fortitude Valley Qld