Capital Cottage Limited, a registered company, was launched on 10 May 2005. 9429034777657 is the NZBN it was issued. The company has been run by 2 directors: Gary Hey - an active director whose contract began on 10 May 2005,
Amanda Hey - an active director whose contract began on 10 May 2005.
Last updated on 06 May 2025, BizDb's database contains detailed information about 2 addresses this company uses, namely: 35 Pine Valley Glade, Mangawhai, 0573, Auckland, 0630 (registered address),
35 Pine Valley Glade, Mangawhai, 0573, Auckland, 0630 (service address),
55 Seaton Road, Murrays Bay, Auckland, 0630 (physical address).
Capital Cottage Limited had been using 55 Seaton Road, Murrays Bay, Auckland as their service address until 15 May 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20%).
Previous addresses
Address #1: 55 Seaton Road, Murrays Bay, Auckland, 0630 New Zealand
Service & registered address used from 26 Apr 2016 to 15 May 2024
Address #2: 44 Milford Road, Milford, Auckland, 0620 New Zealand
Physical address used from 11 Jun 2015 to 26 Apr 2016
Address #3: 44 Milford Road, Milford, Auckland, 0620 New Zealand
Registered address used from 22 Jul 2013 to 26 Apr 2016
Address #4: 25 Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Physical address used from 09 May 2011 to 11 Jun 2015
Address #5: 25 Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand
Registered address used from 09 May 2011 to 22 Jul 2013
Address #6: 49 Vaughans Road, Okura, Auckland 0792 New Zealand
Registered & physical address used from 27 Apr 2010 to 09 May 2011
Address #7: 26 Ponderosa Drive, Browns Bay, Auckland
Registered & physical address used from 10 Feb 2006 to 27 Apr 2010
Address #8: 34 Rock Isle Road, Torbay, Auckland
Registered & physical address used from 10 May 2005 to 10 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Hey, Gary |
Murrays Bay Auckland 0630 New Zealand |
10 May 2005 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Hey, Amanda |
Murrays Bay Auckland 0630 New Zealand |
10 May 2005 - |
Gary Hey - Director
Appointment date: 10 May 2005
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Apr 2016
Amanda Hey - Director
Appointment date: 10 May 2005
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 15 Apr 2016
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