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%).
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
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 | 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
Seaton Trustees Limited
55 Seaton Road
Irit Capital Limited
50 Seaton Road
Fair International Bel Investment Limited
1/54 Lyons Ave
The North Shore Camerata Incorporated
58 Lyons Avenue
Paraclete Ministries Charitable Trust
63 Lyons Avenue
Mantaray South Pacific Limited
51a Seaton Road