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Capital Cottage Limited

Type: NZ Limited Company (Ltd)
9429034777657
NZBN
1632342
Company Number
Registered
Company Status
Current address
55 Seaton Road
Murrays Bay
Auckland 0630
New Zealand
Physical & service & registered address used since 26 Apr 2016

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 31 Mar 2024, BizDb's database contains detailed information about 1 address: 55 Seaton Road, Murrays Bay, Auckland, 0630 (types include: physical, service).
Capital Cottage Limited had been using 44 Milford Road, Milford, Auckland as their physical address up to 26 Apr 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%).

Addresses

Previous addresses

Address: 44 Milford Road, Milford, Auckland, 0620 New Zealand

Physical address used from 11 Jun 2015 to 26 Apr 2016

Address: 44 Milford Road, Milford, Auckland, 0620 New Zealand

Registered address used from 22 Jul 2013 to 26 Apr 2016

Address: 25 Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 09 May 2011 to 11 Jun 2015

Address: 25 Whitby Crescent, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 09 May 2011 to 22 Jul 2013

Address: 49 Vaughans Road, Okura, Auckland 0792 New Zealand

Registered & physical address used from 27 Apr 2010 to 09 May 2011

Address: 26 Ponderosa Drive, Browns Bay, Auckland

Registered & physical address used from 10 Feb 2006 to 27 Apr 2010

Address: 34 Rock Isle Road, Torbay, Auckland

Registered & physical address used from 10 May 2005 to 10 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Hey, Gary Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Hey, Amanda Murrays Bay
Auckland
0630
New Zealand
Directors

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