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The Cot Store ( 2016) Limited

Type: NZ Limited Company (Ltd)
9429042390213
NZBN
6014294
Company Number
Registered
Company Status
F373130
Industry classification code
Furniture Wholesaling
Industry classification description
Current address
139 West Belt
Rangiora 7400
New Zealand
Physical & registered & service address used since 23 Nov 2017
139 West Belt
Rangiora 7400
New Zealand
Delivery & postal & office address used since 23 Apr 2019

The Cot Store ( 2016) Limited was launched on 07 Jun 2016 and issued a New Zealand Business Number of 9429042390213. The registered LTD company has been supervised by 4 directors: Leeanne Maree Beattie - an active director whose contract started on 25 Nov 2016,
Ricky Mervyn Gordon - an inactive director whose contract started on 25 Nov 2016 and was terminated on 27 Jul 2020,
Mark Robert Wotton - an inactive director whose contract started on 07 Jun 2016 and was terminated on 01 Dec 2016,
Venessa Alice Dyer - an inactive director whose contract started on 07 Jun 2016 and was terminated on 30 Nov 2016.
According to BizDb's data (last updated on 24 Apr 2024), this company uses 1 address: 139 West Belt, Rangiora, 7400 (category: delivery, postal).
Up until 23 Nov 2017, The Cot Store ( 2016) Limited had been using 54 Bayley Road, Rd 1, Rangiora as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Beattie, Leeanne Maree (a director) located at Rangiora, Rangiora postcode 7400. The Cot Store ( 2016) Limited was categorised as "Furniture wholesaling" (business classification F373130).

Addresses

Principal place of activity

139 West Belt, Rangiora, 7400 New Zealand


Previous addresses

Address #1: 54 Bayley Road, Rd 1, Rangiora, 7471 New Zealand

Registered & physical address used from 12 Apr 2017 to 23 Nov 2017

Address #2: 6 Holly Place, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 07 Jun 2016 to 12 Apr 2017

Contact info
64 027 5533266
23 Apr 2019 Phone
leejoka@xtra.co.nz
27 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Beattie, Leeanne Maree Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gordon, Ricky Mervyn Rangiora
Rangiora
7400
New Zealand
Individual Wotton, Mark Robert Rangiora
Rangiora
7400
New Zealand
Director Venessa Alice Dyer Rd 1
Oxford
7495
New Zealand
Director Mark Robert Wotton Rangiora
Rangiora
7400
New Zealand
Individual Wotton, Michelle Eileen Rangiora
Rangiora
7400
New Zealand
Individual Dyer, Stuart James Keith Rd 1
Oxford
7495
New Zealand
Individual Dyer, Venessa Alice Rd 1
Oxford
7495
New Zealand
Directors

Leeanne Maree Beattie - Director

Appointment date: 25 Nov 2016

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 30 Apr 2018

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 25 Nov 2016


Ricky Mervyn Gordon - Director (Inactive)

Appointment date: 25 Nov 2016

Termination date: 27 Jul 2020

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 08 Sep 2017

Address: Rd 1, Rangiora, 7471 New Zealand

Address used since 25 Nov 2016


Mark Robert Wotton - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 01 Dec 2016

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 07 Jun 2016


Venessa Alice Dyer - Director (Inactive)

Appointment date: 07 Jun 2016

Termination date: 30 Nov 2016

Address: Rd 1, Oxford, 7495 New Zealand

Address used since 07 Jun 2016

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