Cozy Building Limited was incorporated on 29 Jun 2007 and issued a number of 9429033270289. The registered LTD company has been managed by 2 directors: Francois Albert De Bruin - an active director whose contract began on 29 Jun 2007,
Johannes Hendrik De Bruin - an inactive director whose contract began on 29 Jun 2007 and was terminated on 02 Feb 2010.
As stated in our database (last updated on 08 May 2024), this company uses 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Up until 16 Mar 2021, Cozy Building Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Searle, Colin (an individual) located at Gisborne postcode 4071,
De Bruin, Francois Albert (an individual) located at Tauranga postcode 3112.
Previous addresses
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 16 May 2018 to 16 Mar 2021
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Apr 2016 to 16 May 2018
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 30 Mar 2011 to 04 Apr 2016
Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Registered address used from 30 Apr 2010 to 30 Mar 2011
Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua 3010 New Zealand
Physical address used from 30 Apr 2010 to 30 Mar 2011
Address: 42 Waikuta Road, Ngongotaha, Rotorua
Physical & registered address used from 29 Jun 2007 to 30 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Searle, Colin |
Gisborne 4071 New Zealand |
10 Sep 2007 - |
Individual | De Bruin, Francois Albert |
Tauranga 3112 New Zealand |
29 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | De Bruin, Johannes Hendrik |
Stratford |
29 Jun 2007 - 10 Sep 2007 |
Francois Albert De Bruin - Director
Appointment date: 29 Jun 2007
Address: Tauranga, 3112 New Zealand
Address used since 26 Jan 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Feb 2021
Address: Ngongotaha, Rotorua, 3010 New Zealand
Address used since 29 Jun 2007
Johannes Hendrik De Bruin - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 02 Feb 2010
Address: Stratford,
Address used since 29 Jun 2007
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