Coutts Street Limited, a registered company, was started on 24 Jun 2016. 9429042426745 is the NZ business identifier it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. This company has been run by 2 directors: Mark James Dykes - an active director whose contract started on 24 Jun 2016,
Geoffrey Bruce Askew - an active director whose contract started on 21 Oct 2016.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 257 Coutts Street, Kilbirnie, Wellington, 6022 (types include: physical, service).
Coutts Street Limited had been using 7 Seatoun Heights Road, Miramar, Wellington as their physical address up to 11 Mar 2022.
A total of 2400 shares are issued to 9 shareholders (3 groups). The first group is comprised of 1200 shares (50 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 600 shares (25 per cent). Finally the 3rd share allotment (600 shares 25 per cent) made up of 3 entities.
Other active addresses
Address #4: 257 Coutts Street, Kilbirnie, Wellington, 6022 New Zealand
Physical & service address used from 11 Mar 2022
Principal place of activity
C/- 7 Seatoun Heights Road, Mirimar, Wellington, 6022 New Zealand
Previous addresses
Address #1: 7 Seatoun Heights Road, Miramar, Wellington, 6022 New Zealand
Physical address used from 10 Mar 2022 to 11 Mar 2022
Address #2: 257 Coutts Street, Rongotai, Wellington, 6022 New Zealand
Physical address used from 25 Oct 2016 to 10 Mar 2022
Address #3: 257 Coutts Street, Rongotai, Wellington, 6022 New Zealand
Registered address used from 25 Oct 2016 to 11 Mar 2021
Address #4: 60 Bay Road, Kilbirnie, Wellington, 6022 New Zealand
Physical & registered address used from 24 Jun 2016 to 25 Oct 2016
Basic Financial info
Total number of Shares: 2400
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Askew, Geoffrey Bruce |
Southgate Wellington 6023 New Zealand |
21 Oct 2016 - |
Individual | Moffat, Craig Andrew |
Southgate Wellington 6023 New Zealand |
21 Oct 2016 - |
Individual | Askew, Victoria Elizabeth |
Southgate Wellington 6023 New Zealand |
21 Oct 2016 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Askew, Geoffrey Bruce |
Southgate Wellington 6023 New Zealand |
21 Oct 2016 - |
Individual | Dykes, Jane Frances |
Miramar Wellington 6022 New Zealand |
02 Apr 2019 - |
Director | Dykes, Mark James |
Miramar Wellington 6022 New Zealand |
02 Apr 2019 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Gilbert, Margaret |
Rainbow Point Taupo 3330 New Zealand |
02 Apr 2019 - |
Individual | Gilbert, Kevin Porter |
Rainbow Point Taupo 3330 New Zealand |
02 Apr 2019 - |
Individual | Pawson, Ken |
Marton Marton 4710 New Zealand |
02 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Process Solutions Group Limited Shareholder NZBN: 9429036008933 Company Number: 1296641 |
Miramar Wellington 6022 New Zealand |
24 Jun 2016 - 02 Apr 2019 |
Entity | Process Solutions Group Limited Shareholder NZBN: 9429036008933 Company Number: 1296641 |
Miramar Wellington 6022 New Zealand |
24 Jun 2016 - 02 Apr 2019 |
Mark James Dykes - Director
Appointment date: 24 Jun 2016
Address: Miramar, Wellington, 6022 New Zealand
Address used since 24 Jun 2016
Geoffrey Bruce Askew - Director
Appointment date: 21 Oct 2016
Address: Southgate, Wellington, 6023 New Zealand
Address used since 21 Oct 2016
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