COLOR CLUB NZ LIMITED

NZBN: 9429034724033
Color Club NZ Limited was incorporated on 9 June 2005 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7669 days.
 
 
NZ Business Number
9429034724033
Company Number
1642894
Company Name
COLOR CLUB NZ LIMITED
Previously Known As
MACAFIN HOLDINGS NUMBER 2 LIMITED
before 29 September 2006, Friday
Entity Type
NZ Limited Company
Date of Incorporation
9 June 2005 (Thursday)
Status
Registered
Status History
Registered as of 9 June 2005 (Thursday)
Registered Office
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Crowe Horwath
Level 29, 188 Quay Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Address for Records

From 9 June 2005 (Thursday) to 30 April 2009 (Thursday)
55-65 Shortland Street, Auckland 1015

Principal Place of Business

From 9 June 2005 (Thursday) to 22 June 2005 (Wednesday)
55-65 Shortland Street, Auckland 1015
From 22 June 2005 (Wednesday) to 31 August 2007 (Friday)
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
From 31 August 2007 (Friday) to 13 May 2008 (Tuesday)
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 13 May 2008 (Tuesday) to 10 May 2010 (Monday)
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 10 May 2010 (Monday) to 28 April 2011 (Thursday)
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
From 28 April 2011 (Thursday) to 7 May 2014 (Wednesday)
Level 6, 51-53 Shortland Street, Auckland, NZ 1010
From 7 May 2014 (Wednesday) to 16 July 2014 (Wednesday)
Level 6, 51 Shortland Street, Auckland, NZ 1010

Address for Share Register

From 9 June 2005 (Thursday) to 30 April 2009 (Thursday)
55-65 Shortland Street, Auckland 1015
From 30 April 2009 (Thursday) to 3 May 2010 (Monday)
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 3 May 2010 (Monday) to 18 April 2011 (Monday)
Whk, Level 6, 51-53 Shortland Street, Auckland 1010

Address for Service

From 9 June 2005 (Thursday) to 22 June 2005 (Wednesday)
55-65 Shortland Street, Auckland 1015
From 22 June 2005 (Wednesday) to 31 August 2007 (Friday)
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland 1015
From 31 August 2007 (Friday) to 13 May 2008 (Tuesday)
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
From 13 May 2008 (Tuesday) to 10 May 2010 (Monday)
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
From 10 May 2010 (Monday) to 28 April 2011 (Thursday)
Whk, Level 6, 51-53 Shortland Street, Auckland 1010, NZ
From 28 April 2011 (Thursday) to 7 May 2014 (Wednesday)
Level 6, 51-53 Shortland Street, Auckland, NZ 1010
From 7 May 2014 (Wednesday) to 16 July 2014 (Wednesday)
Level 6, 51 Shortland Street, Auckland, NZ 1010

Company Director

Appointed on 9 June 2005
George Robert FINLAYSON
40 The Terrace, Herald Island, Auckland, NZ, 0618

Company Shareholder 3 share parcels

Shares Allocation 1
1 shares (1%)

Michelle Judith MACLENNAN
18 Kereru Grove, Greenhithe, North Shore City
Shares Allocation 2
1 shares (1%)

George Robert FINLAYSON
40 The Terrace, Herald Island, Auckland
Shares Allocation 3
98 shares (98%)

Helen Mary FINLAYSON
18 Kereru Grove, Greenhithe, North Shore City

Michelle Judith MACLENNAN
18 Kereru Grove, Greenhithe, North Shore City

George Robert FINLAYSON
40 The Terrace, Herald Island, Auckland
 
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