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Cottage Design Limited

Type: NZ Limited Company (Ltd)
9429038963902
NZBN
553363
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered address used since 30 Sep 2010

Cottage Design Limited, a registered company, was started on 30 Jun 1992. 9429038963902 is the NZBN it was issued. This company has been managed by 4 directors: Ching-Yuan Huang - an active director whose contract began on 11 Nov 1992,
Danny Chan - an active director whose contract began on 15 Jul 2015,
Revell William Buckham - an inactive director whose contract began on 19 Aug 1992 and was terminated on 11 Nov 1992,
Simon Henry Nugent Stamers-Smith - an inactive director whose contract began on 19 Aug 1992 and was terminated on 11 Nov 1992.
Last updated on 30 Sep 2020, the BizDb database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: physical, registered).
Cottage Design Limited had been using Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their physical address up until 30 Sep 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 10 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 90 shares (90%).

Addresses

Previous addresses

Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand

Physical & registered address used from 31 Mar 2010 to 30 Sep 2010

Address: Mcculloch & Partners, 34 Camp Street, Queenstown

Physical address used from 11 Jun 1997 to 31 Mar 2010

Address: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 14 Sep 1992 to 31 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 12 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Ching-yuan Huang Section 1 Shih Lin
Taipei, Taiwan Roc
Shares Allocation #2 Number of Shares: 90
Individual Jerry Wei-hua Huang Section 1 Shih Lin
Taipei, Taiwan Roc
Directors

Ching-yuan Huang - Director

Appointment date: 11 Nov 1992

Address: Section 1 Shih Lin, Taipei, Taiwan

Address used since 11 Nov 1992


Danny Chan - Director

Appointment date: 15 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2015


Revell William Buckham - Director (Inactive)

Appointment date: 19 Aug 1992

Termination date: 11 Nov 1992

Address: Rd1 Queenstown,

Address used since 19 Aug 1992


Simon Henry Nugent Stamers-smith - Director (Inactive)

Appointment date: 19 Aug 1992

Termination date: 11 Nov 1992

Address: Rd1 Queenstown,

Address used since 19 Aug 1992

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