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Cota Holdings Limited

Type: NZ Limited Company (Ltd)
9429031278799
NZBN
3219772
Company Number
Registered
Company Status
106217904
GST Number
Current address
G12, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 22 Feb 2018

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 07 May 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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Burn, Colin William Rarotonga

Cook Islands
Shares Allocation #2 Number of Shares: 50
Individual Burn, Tatiana Avarua
Rarotonga
0000
Cook Islands
Directors

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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