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General information

The New Zealand Collection Limited

Type: NZ Limited Company (Ltd)
9429000081528
New Zealand Business Number
638643
Company Number
Registered
Company Status

The New Zealand Collection Limited (New Zealand Business Number 9429000081528) was registered on 23 Sep 1994. 2 addresses are in use by the company: 32 Mayall Avenue, Beach Haven, North Shore City, 0626 (type: registered, physical). 32 Mayall Avenue, Birkenhead, Auckland 1310 had been their physical address, up to 31 May 2011. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Hamilton, Carol Elizabeth (an individual) located at Birkenhead, Auckland 1310. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hamilton, Letitia Diana (an individual) - located at Birkenhead, Auckland 1310. Businesscheck's database was updated on 01 Jun 2025.

Current address Type Used since
32 Mayall Avenue, Beach Haven, North Shore City, 0626 Registered & physical & service 31 May 2011
Last updated:
Directors
Name and Address Role Period
Letitia Diana Hamilton
Beach Haven, North Shore City, 0626
Address used since 22 Feb 2010
Director 30 Apr 2003 - current
Carol Elizabeth Hamilton
Beach Haven, North Shore City, 0626
Address used since 22 Feb 2010
Director 31 Jan 2005 - current
Carol Elizabeth Hamilton
Birkenhead, Auckland,
Address used since 23 Sep 1994
Director 23 Sep 1994 - 30 Apr 2003
Addresses
Previous address Type Period
32 Mayall Avenue, Birkenhead, Auckland 1310 Physical 15 Oct 2004 - 31 May 2011
K M Mackinlay, Chartered Accountants, 1 Hastings Road, Mairangi Bay Registered 23 Sep 1994 - 31 May 2011
K M Mackinlay, Chartered Accountants, 1 Hastings Road, Mairangi Bay Physical 23 Sep 1994 - 15 Oct 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hamilton, Carol Elizabeth
Individual 		Birkenhead
Auckland 1310
 16 Feb 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hamilton, Letitia Diana
Individual 		Birkenhead
Auckland 1310
 08 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Carol Elizabeth
Individual 		Birkenhead
Auckland
 23 Sep 1994 - 08 Oct 2004
Location
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