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Cottleston Limited

Type: NZ Limited Company (Ltd)
9429035245445
NZBN
1542568
Company Number
Removed
Company Status
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
1/13 Fifeshire Street
Takapuna
Auckland 0622
New Zealand
Registered address used since 20 Sep 2011
1/13 Fifeshire Street
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 04 Sep 2015

Cottleston Limited, a removed company, was launched on 05 Aug 2004. 9429035245445 is the NZ business number it was issued. "Book retailing" (ANZSIC G424410) is how the company has been classified. The company has been run by 2 directors: Pauline Helen Drummond - an active director whose contract started on 05 Aug 2004,
Thomas Eugene Beran - an active director whose contract started on 01 Jun 2006.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 1/13 Fifeshire Street, Takapuna, Auckland, 0622 (types include: physical, service).
Cottleston Limited had been using 1/13 Fifeshire Street, Takapuna, Auckland as their physical address up to 04 Sep 2015.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1/13 Fifeshire Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 20 Sep 2011 to 04 Sep 2015

Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 08 Mar 2011 to 20 Sep 2011

Address #3: 18 Byron Avenue, Takapuna, North Shore City 0622 New Zealand

Registered & physical address used from 21 Aug 2008 to 08 Mar 2011

Address #4: 418 Lake Road, Takapuna, Auckland

Registered & physical address used from 05 Aug 2004 to 21 Aug 2008

Contact info
64 9 4898836
24 Aug 2018 Phone
cottlestonbooklover@gmail.com
28 Aug 2019 Email
www.thebooklover.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Drummond, Pauline Helen Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Beran, Thomas Eugene Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Associated Trustees Limited
Shareholder NZBN: 9429037257842
Company Number: 1036183
Entity Associated Trustees Limited
Shareholder NZBN: 9429037257842
Company Number: 1036183
Directors

Pauline Helen Drummond - Director

Appointment date: 05 Aug 2004

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 23 Aug 2016


Thomas Eugene Beran - Director

Appointment date: 01 Jun 2006

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 23 Aug 2016

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