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Cockle Bay Automotive Limited

Type: NZ Limited Company (Ltd)
9429037863173
NZBN
904156
Company Number
Registered
Company Status
Current address
63 Ridge Road
Howick New Zealand
Registered address used since 06 Dec 1999
63 Ridge Road
Howick New Zealand
Physical & service address used since 03 Jul 2000
63 Ridge Road
Howick 2014
New Zealand
Registered & service address used since 14 Sep 2023

Cockle Bay Automotive Limited was incorporated on 05 May 1998 and issued a New Zealand Business Number of 9429037863173. This registered LTD company has been run by 2 directors: John Robert Steward - an active director whose contract started on 05 May 1998,
Robyn Anne Steward - an active director whose contract started on 05 May 1998.
According to our data (updated on 20 Apr 2024), the company registered 1 address: 63 Ridge Road, Howick, 2014 (category: registered, service).
Up to 03 Jul 2000, Cockle Bay Automotive Limited had been using C/- Ron Longstaff & Co, Civic House Rices Mall, 63A Picton Street, Howick as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Steward, John Robert (an individual) located at Omaha Warkworth postcode 0986.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Steward, Robyn Anne - located at Omaha Warkworth.

Addresses

Previous addresses

Address #1: C/- Ron Longstaff & Co, Civic House Rices Mall, 63a Picton Street, Howick

Physical address used from 03 Jul 2000 to 03 Jul 2000

Address #2: C/- Ron Longstaff & Co, Civic House Rices Mall, 63a Picton Street, Howick

Registered address used from 06 Dec 1999 to 06 Dec 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Steward, John Robert Omaha Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Steward, Robyn Anne Omaha Warkworth
0986
New Zealand
Directors

John Robert Steward - Director

Appointment date: 05 May 1998

Address: 5 Askew Place, Farm Cove, Manukau 2012, 2012 New Zealand

Address used since 28 Jun 2016

Address: Omaha Warkworth, 0986 New Zealand

Address used since 05 Sep 2017


Robyn Anne Steward - Director

Appointment date: 05 May 1998

Address: 5 Askew Place, Farm Cove, Manukau 2012, 2012 New Zealand

Address used since 28 Jun 2016

Address: Omaha Warkworth, 0986 New Zealand

Address used since 05 Sep 2017