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Cost Plus Limited

Type: NZ Limited Company (Ltd)
9429038197734
NZBN
834457
Company Number
Registered
Company Status
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
32 Queens Parade
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 13 Aug 2013

Cost Plus Limited was incorporated on 20 Nov 1996 and issued a business number of 9429038197734. This registered LTD company has been managed by 3 directors: David Brett Simes - an active director whose contract started on 01 Dec 1996,
James Matheson Sclater - an inactive director whose contract started on 20 Nov 1996 and was terminated on 09 Jun 1997,
Kenneth Alfred Boler - an inactive director whose contract started on 20 Nov 1996 and was terminated on 09 Jun 1997.
According to our information (updated on 22 Apr 2024), this company registered 1 address: 32 Queens Parade, Devonport, Auckland, 0624 (types include: registered, physical).
Up to 13 Aug 2013, Cost Plus Limited had been using Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland as their physical address.
BizDb found other names for this company: from 11 Dec 1996 to 06 Nov 2001 they were named Equity Properties Limited, from 20 Nov 1996 to 11 Dec 1996 they were named Constructa Corporate Ninety Three Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Quick, Jill Susan Elizabeth (an individual) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Simes, David Brett - located at Devonport, Auckland. Cost Plus Limited was classified as "Civil engineering consulting service" (ANZSIC M692320).

Addresses

Previous addresses

Address: Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Mar 2012 to 13 Aug 2013

Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Registered & physical address used from 15 Mar 2010 to 21 Mar 2012

Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 24 Jun 2009 to 15 Mar 2010

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 24 Jun 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 19 Mar 2004 to 23 Oct 2007

Address: 97-101 Hobson Street, Auckland 1

Registered address used from 11 Apr 2000 to 19 Mar 2004

Address: 97-101 Hobson Street, Auckland 1

Physical address used from 20 Nov 1996 to 19 Mar 2004

Contact info
64 21 1205261
05 Mar 2019 Phone
david_simes@hotmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Quick, Jill Susan Elizabeth Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Simes, David Brett Devonport
Auckland
0624
New Zealand
Directors

David Brett Simes - Director

Appointment date: 01 Dec 1996

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Dec 1996


James Matheson Sclater - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 09 Jun 1997

Address: Takapuna,

Address used since 20 Nov 1996


Kenneth Alfred Boler - Director (Inactive)

Appointment date: 20 Nov 1996

Termination date: 09 Jun 1997

Address: Taupaki,

Address used since 20 Nov 1996

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