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Cottage Chez Limited

Type: NZ Limited Company (Ltd)
9429035266334
NZBN
1538379
Company Number
Registered
Company Status
Current address
50 Waterview Road
Stanley Point
Auckland 0624
New Zealand
Physical & service & registered address used since 15 Feb 2021

Cottage Chez Limited, a registered company, was started on 26 Jul 2004. 9429035266334 is the NZ business identifier it was issued. The company has been run by 2 directors: Callum Grant Gray - an active director whose contract started on 26 Jul 2004,
Samantha Kay Gray - an active director whose contract started on 26 Jul 2004.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: 50 Waterview Road, Stanley Point, Auckland, 0624 (types include: physical, service).
Cottage Chez Limited had been using 16 Creamer Ave, Takapuna, Auckland as their physical address up to 15 Feb 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

16 Creamer Ave, Belmont, Auckland, 0622 New Zealand


Previous address

Address: 16 Creamer Ave, Takapuna, Auckland New Zealand

Physical & registered address used from 26 Jul 2004 to 15 Feb 2021

Contact info
64 21 1197226
Phone
samantha@bioequitas.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gray, Samantha Kay Stanley Point
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gray, Callum Grant Stanley Point
Auckland
0624
New Zealand
Directors

Callum Grant Gray - Director

Appointment date: 26 Jul 2004

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 08 Sep 2021

Address: Belmont, Auckland, 0622 New Zealand

Address used since 20 Aug 2011


Samantha Kay Gray - Director

Appointment date: 26 Jul 2004

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 08 Sep 2021

Address: Belmont, Auckland, 0622 New Zealand

Address used since 20 Aug 2011

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