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Cozzini Properties Limited

Type: NZ Limited Company (Ltd)
9429035708063
NZBN
1426982
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
M Mcdonald
2/47 Palliser Lane
Browns Bay, North Shore
Other address (Address for Records) used since 17 Jan 2010
100 Bush Road
Building 1 Unit A
Auckland 0792
New Zealand
Other address (Address for Records) used since 11 Feb 2016
165-169 Target Road
Wairau Valley
Auckland 0627
New Zealand
Other address (Address for Records) used since 22 Feb 2018

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%).

Addresses

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

Contact info
64 21 901083
Phone
annmally@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pears, Jason Edwin Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pears, Deborah Ann Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Malcolm Clyde John Browns Bay
North Shore City
Individual Mcdonald, Malcolm Clyde John Browns Bay
North Shore City
Individual Mcdonald, Malcolm Clyde John Browns Bay
North Shore City
Individual Robinson, John Anthony Browns Bay
Auckland
0630
New Zealand
Individual Welgemoed, Charmain Ocean Reef
Perth, Western Australia
Directors

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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