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 the BizDb database (last updated on 04 May 2025), this company uses 2 addresses: 1350 Hinemoa Street, Rotorua, Rotorua, 3010 (registered address),
1350 Hinemoa Street, Rotorua, Rotorua, 3010 (service address),
1188 Whakaue Street, Rotorua, Rotorua, 3010 (physical address).
Until 10 Sep 2024, 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). When considering 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 #1: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & service address used from 16 Mar 2021 to 10 Sep 2024
Address #2: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 16 May 2018 to 16 Mar 2021
Address #3: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 04 Apr 2016 to 16 May 2018
Address #4: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 30 Mar 2011 to 04 Apr 2016
Address #5: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Registered address used from 30 Apr 2010 to 30 Mar 2011
Address #6: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua 3010 New Zealand
Physical address used from 30 Apr 2010 to 30 Mar 2011
Address #7: 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: 03 Mar 2025
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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