Cozzini Properties Limited, a removed company, was incorporated on 24 Oct 2003. 9429035708063 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed by 3 directors: Deborah Ann Pears - an active director whose contract began on 13 Jul 2021,
Malcolm Clyde John Mcdonald - an inactive director whose contract began on 24 Oct 2003 and was terminated on 09 Aug 2021,
John Anthony Robinson - an inactive director whose contract began on 06 Aug 2013 and was terminated on 21 Mar 2019.
Last updated on 21 Oct 2023, BizDb's data contains detailed information about 4 addresses the company registered, namely: 31 Aranui Drive, Papamoa Beach, Papamoa, 3118 (registered address),
31 Aranui Drive, Papamoa Beach, Papamoa, 3118 (physical address),
31 Aranui Drive, Papamoa Beach, Papamoa, 3118 (service address),
165-169 Target Road, Wairau Valley, Auckland, 0627 (other address) among others.
Cozzini Properties Limited had been using 2/47 Palliser Lane, Browns Bay, Auckland as their physical address up until 18 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 31 Aranui Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical & service address used from 18 Aug 2021
Previous addresses
Address #1: 2/47 Palliser Lane, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 28 Jan 2020 to 18 Aug 2021
Address #2: 165 -16 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Registered address used from 02 Mar 2018 to 28 Jan 2020
Address #3: 100 Bush Road, Building 1 Unit A, Auckland, 0792 New Zealand
Registered address used from 19 Feb 2016 to 02 Mar 2018
Address #4: M Mcdonald, 2/47 Palliser Lane, Browns Bay, North Shore New Zealand
Physical address used from 22 Jan 2010 to 28 Jan 2020
Address #5: Unit3a, 75 Apollo Drive, Albany
Registered address used from 22 Jan 2010 to 22 Jan 2010
Address #6: Direct Link, Unit 3a, Apollo Drive, Albany New Zealand
Registered address used from 22 Jan 2010 to 22 Jan 2010
Address #7: Direct Link, 42 Tawa Drive, Albany
Physical & registered address used from 18 Feb 2005 to 22 Jan 2010
Address #8: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City
Registered & physical address used from 24 Oct 2003 to 18 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pears, Jason Edwin |
Papamoa Beach Papamoa 3118 New Zealand |
11 Dec 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pears, Deborah Ann |
Papamoa Beach Papamoa 3118 New Zealand |
04 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcdonald, Malcolm Clyde John |
Browns Bay North Shore City |
24 Oct 2003 - 10 Aug 2021 |
Individual | Mcdonald, Malcolm Clyde John |
Browns Bay North Shore City |
24 Oct 2003 - 10 Aug 2021 |
Individual | Mcdonald, Malcolm Clyde John |
Browns Bay North Shore City |
24 Oct 2003 - 10 Aug 2021 |
Individual | Robinson, John Anthony |
Browns Bay Auckland 0630 New Zealand |
08 Aug 2013 - 21 Mar 2019 |
Individual | Welgemoed, Charmain |
Ocean Reef Perth, Western Australia |
24 Oct 2003 - 07 Aug 2013 |
Deborah Ann Pears - Director
Appointment date: 13 Jul 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Jul 2021
Malcolm Clyde John Mcdonald - Director (Inactive)
Appointment date: 24 Oct 2003
Termination date: 09 Aug 2021
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 11 Feb 2016
John Anthony Robinson - Director (Inactive)
Appointment date: 06 Aug 2013
Termination date: 21 Mar 2019
Address: Bluff, Durban, 4052 South Africa
Address used since 10 Feb 2016
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