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Cote Charme De La Mer Limited

Type: NZ Limited Company (Ltd)
9429034645529
NZBN
1666561
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
53 Ingram Road
Rd 2
Hamilton 3282
New Zealand
Registered & physical & service address used since 21 Aug 2015

Cote Charme De La Mer Limited was registered on 11 Aug 2005 and issued a business number of 9429034645529. The registered LTD company has been managed by 2 directors: Carol Elizabeth Houston - an active director whose contract started on 11 Aug 2005,
Phillip Arthur Verry - an inactive director whose contract started on 11 Aug 2005 and was terminated on 20 Apr 2009.
According to BizDb's information (last updated on 03 Apr 2024), the company registered 1 address: 53 Ingram Road, Rd 2, Hamilton, 3282 (category: registered, physical).
Until 21 Aug 2015, Cote Charme De La Mer Limited had been using Red Stag Investments, Investment House, Waipa State Mill Road, Rotorua as their registered address.
A total of 100000 shares are allocated to 1 group (4 shareholders in total). As far as the first group is concerned, 100000 shares are held by 4 entities, namely:
Houston, Carol Elizabeth (an individual) located at Takapu Valley, Wellington postcode 5028,
Dinmore, Louise Jane (an individual) located at Rd 3, Katikati postcode 3170,
Verry, Lyndsey Eleanor (an individual) located at Pukehangi Road, Rotorua postcode 3015. Cote Charme De La Mer Limited has been classified as "Investment company operation" (business classification K624050).

Addresses

Previous addresses

Address: Red Stag Investments, Investment House, Waipa State Mill Road, Rotorua, 3040 New Zealand

Registered & physical address used from 11 Aug 2014 to 21 Aug 2015

Address: Investment House, Waipa State Mill Road, Rotorua, 3040 New Zealand

Registered address used from 09 Aug 2013 to 11 Aug 2014

Address: Eros House, Waipa State Mill Road, Rotorua, 3040 New Zealand

Registered address used from 14 Aug 2012 to 09 Aug 2013

Address: C/-iles Casey, 1081 Hinemoa Street, Rotorua New Zealand

Physical address used from 31 Jan 2008 to 11 Aug 2014

Address: C/-iles Casey, 1081 Hinemoa Street, Rotorua New Zealand

Registered address used from 31 Jan 2008 to 14 Aug 2012

Address: Isles Casey, Chartered Accountant, 1081 Hinemoa Street, Rotorua

Registered & physical address used from 11 Aug 2005 to 31 Jan 2008

Contact info
64 27 5006250
06 Aug 2018 Phone
jason@redstag.co.nz
06 Aug 2018 Email
N/A
06 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 05 Aug 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Houston, Carol Elizabeth Takapu Valley
Wellington
5028
New Zealand
Individual Dinmore, Louise Jane Rd 3
Katikati
3170
New Zealand
Individual Verry, Lyndsey Eleanor Pukehangi Road
Rotorua
3015
New Zealand
Individual Verry, Hilton Russell Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verry, Phillip Arthur Rotorua
Directors

Carol Elizabeth Houston - Director

Appointment date: 11 Aug 2005

Address: Takapu Valley, Wellington, 5028 New Zealand

Address used since 11 Aug 2015


Phillip Arthur Verry - Director (Inactive)

Appointment date: 11 Aug 2005

Termination date: 20 Apr 2009

Address: Rotorua, 3015 New Zealand

Address used since 11 Aug 2005

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