Cambridge Cottages Limited was incorporated on 25 Sep 2008 and issued a New Zealand Business Number of 9429032543810. This registered LTD company has been run by 2 directors: Vicki Dean Messenger - an active director whose contract started on 25 Sep 2008,
Vicki Dene Messenger - an active director whose contract started on 25 Sep 2008.
As stated in our data (updated on 18 Mar 2024), this company filed 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (types include: registered, service).
Until 02 Nov 2020, Cambridge Cottages Limited had been using 3796A Cambridge Road, Cambridge as their physical address.
BizDb identified old names used by this company: from 04 Dec 2009 to 16 Apr 2018 they were called The Cambridge Coach House Limited, from 25 Sep 2008 to 04 Dec 2009 they were called Albany Carpets Direct Limited.
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:
Messenger, Karl Raymond (an individual) located at Cambridge postcode 3495.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Messenger, Vicki Dene - located at Cambridge. Cambridge Cottages Limited has been categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address #1: 3796a Cambridge Road, Cambridge, 3450 New Zealand
Physical address used from 24 Dec 2015 to 02 Nov 2020
Address #2: 68 Queen Street, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 11 Nov 2014 to 24 Dec 2015
Address #3: 3796a Cambridge Road, Cambridge, 3450 New Zealand
Registered address used from 20 Oct 2011 to 02 Nov 2020
Address #4: 3796a Cambridge Road, Cambridge, 3450 New Zealand
Physical address used from 20 Oct 2011 to 11 Nov 2014
Address #5: 222 Main Road, Albany, Auckland New Zealand
Physical & registered address used from 25 Sep 2008 to 20 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Messenger, Karl Raymond |
Cambridge 3495 New Zealand |
04 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Messenger, Vicki Dene |
Cambridge 3495 New Zealand |
25 Sep 2008 - |
Vicki Dean Messenger - Director
Appointment date: 25 Sep 2008
Address: Cambridge, 3495 New Zealand
Address used since 22 Oct 2020
Vicki Dene Messenger - Director
Appointment date: 25 Sep 2008
Address: Cambridge, 3495 New Zealand
Address used since 22 Oct 2020
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 02 Sep 2010
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