Cota Holdings Limited was started on 10 Dec 2010 and issued an NZ business identifier of 9429031278799. The registered LTD company has been supervised by 3 directors: Tatiana Burn - an active director whose contract started on 10 Dec 2010,
Colin William Burn - an active director whose contract started on 10 Dec 2010,
Daria Maximovna Tarasova - an active director whose contract started on 01 Jan 2021.
As stated in our data (last updated on 15 Oct 2024), this company filed 1 address: G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Until 22 Feb 2018, Cota Holdings Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Burn, Colin William (an individual) located at Rarotonga.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Burn, Tatiana - located at Avarua, Rarotonga.
Previous addresses
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 01 Dec 2014 to 22 Feb 2018
Address: 1280 Dominion Road, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 10 Dec 2010 to 01 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Burn, Colin William |
Rarotonga Cook Islands |
10 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Burn, Tatiana |
Avarua Rarotonga 0000 Cook Islands |
10 Dec 2010 - |
Tatiana Burn - Director
Appointment date: 10 Dec 2010
Address: Avarua, Rarotonga, 0000 Cook Islands
Address used since 01 Feb 2021
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 05 Nov 2020
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 14 Feb 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Feb 2015
Colin William Burn - Director
Appointment date: 10 Dec 2010
Address: Rarotonga, Cook Islands
Address used since 13 Feb 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Feb 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 14 Feb 2018
Daria Maximovna Tarasova - Director
Appointment date: 01 Jan 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 18 Jan 2024
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 01 Jan 2021
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