Cocktail Collective Limited was started on 11 Aug 2016 and issued an NZ business identifier of 9429042507901. The registered LTD company has been managed by 4 directors: Nazla Carmine - an active director whose contract started on 11 Aug 2016,
Nicholas Halpin - an active director whose contract started on 11 Aug 2016,
Simon Bosley - an inactive director whose contract started on 10 Oct 2016 and was terminated on 30 Aug 2018,
Sally Bosley - an inactive director whose contract started on 10 Oct 2016 and was terminated on 30 Aug 2018.
According to our data (last updated on 03 Apr 2024), this company uses 1 address: Unit A, 373A Neilson Street, Penrose, 1061 (types include: physical, service).
Up until 16 Aug 2022, Cocktail Collective Limited had been using 11/268 Onewa Road, Birkenhead, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Carmine, Nazla (a director) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Halpin, Nicholas - located at Northcote, Auckland. Cocktail Collective Limited was classified as "Wine and spirit merchandising - retail" (business classification G412320).
Principal place of activity
Unit A, 373a Neilson Street, Auckland, 1061 New Zealand
Previous addresses
Address #1: 11/268 Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 08 Aug 2017 to 16 Aug 2022
Address #2: 28 Fairfax Avenue, Northcote, Auckland, 0627 New Zealand
Registered & physical address used from 11 Aug 2016 to 08 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Carmine, Nazla |
Northcote Auckland 0627 New Zealand |
11 Aug 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Halpin, Nicholas |
Northcote Auckland 0627 New Zealand |
11 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bosley, Simon |
Hillcrest Auckland 0627 New Zealand |
10 Oct 2016 - 31 Aug 2018 |
Individual | Bosley, Sally |
Hillcrest Auckland 0627 New Zealand |
10 Oct 2016 - 31 Aug 2018 |
Nazla Carmine - Director
Appointment date: 11 Aug 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Aug 2016
Nicholas Halpin - Director
Appointment date: 11 Aug 2016
Address: Northcote, Auckland, 0627 New Zealand
Address used since 11 Aug 2016
Simon Bosley - Director (Inactive)
Appointment date: 10 Oct 2016
Termination date: 30 Aug 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 10 Oct 2016
Sally Bosley - Director (Inactive)
Appointment date: 10 Oct 2016
Termination date: 30 Aug 2018
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 10 Oct 2016
Bristep Limited
2-200 Onewa Road
New Zealand - Australia Tours & Travel Limited
Flat 12, 266 Onewa Road
Smartlogic (nz) Limited
Unit 9, 266 Onewa Road
Solution Cleaning Limited
Flat 10a, 266 Onewa Road
Green Apple Limited
2/264 Onewa Road
Happi Limited
2/264 Onewa Road
Browne Corp. Nz Limited
80a Palmerston Road
First Glass Wines & Spirits Limited
8/52 Taharoto Road
Gs Basra Limited
23f Chartwell Avenue
Kudu Imports Limited
19 Powrie Street
Natal Broadsword Limited
192 Queen Street
The Auckland Wine Club Limited
71 Onetaunga Road