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Coutts Street Limited

Type: NZ Limited Company (Ltd)
9429042426745
NZBN
6033693
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
C/- 7 Seatoun Heights Road
Mirimar
Wellington 6022
New Zealand
Delivery & office address used since 03 Mar 2021
7 Seatoun Heights Road
Miramar
Wellington 6022
New Zealand
Registered address used since 11 Mar 2021
C/- 7 Seatoun Heights Road,
Mirimar
Wellington 6022
New Zealand
Postal address used since 02 Mar 2022

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.

Addresses

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

Contact info
64 021 480441
Phone
mark@psg.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1200
Individual Askew, Geoffrey Bruce Southgate
Wellington
6023
New Zealand
Individual Moffat, Craig Andrew Southgate
Wellington
6023
New Zealand
Individual Askew, Victoria Elizabeth Southgate
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Askew, Geoffrey Bruce Southgate
Wellington
6023
New Zealand
Individual Dykes, Jane Frances Miramar
Wellington
6022
New Zealand
Director Dykes, Mark James Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Gilbert, Margaret Rainbow Point
Taupo
3330
New Zealand
Individual Gilbert, Kevin Porter Rainbow Point
Taupo
3330
New Zealand
Individual Pawson, Ken Marton
Marton
4710
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Process Solutions Group Limited
Shareholder NZBN: 9429036008933
Company Number: 1296641
Miramar
Wellington
6022
New Zealand
Entity Process Solutions Group Limited
Shareholder NZBN: 9429036008933
Company Number: 1296641
Miramar
Wellington
6022
New Zealand
Directors

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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