General information

Cottage Fare Limited

Type: NZ Limited Company (Ltd)
9429036599936
New Zealand Business Number
1192857
Company Number
Registered
Company Status
C118220 - Confectionery Mfg
Industry classification codes with description

Cottage Fare Limited (issued a business number of 9429036599936) was started on 19 Mar 2002. 2 addresses are currently in use by the company: Unit 3, 39 Cavendish Drive, Manukau, Auckland, 2104 (type: registered, physical). 54 Plunket Avenue, Manukau City, Auckland had been their physical address, up until 26 Jul 2016. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 17 shares (17% of shares), namely:
Bryan, Nicholas John (an individual) located at Papatoetoe, Auckland. When considering the second group, a total of 1 shareholder holds 17% of all shares (exactly 17 shares); it includes
Bryan, Linda Jane (an individual) - located at Papatoetoe, Auckland. Next there is the 3rd group of shareholders, share allocation (66 shares, 66%) belongs to 1 entity, namely:
Martin, Sam, located at Remuera, Auckland (an individual). "Confectionery mfg" (ANZSIC C118220) is the classification the ABS issued to Cottage Fare Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
Unit 3, 39 Cavendish Drive, Manukau, Auckland, 2104 Registered & physical & service 26 Jul 2016
Contact info
64 9 2775917
Phone (Phone)
accounts@rococogifts.co.nz
Email
www.rococogifts.co.nz
Website
Directors
Name and Address Role Period
Linda Jane Bryan
Manukau, Auckland, 2104
Address used since 01 Aug 2018
Papatoetoe, Auckland, 2241
Address used since 10 Jul 2015
Director 19 Mar 2002 - current
Addresses
Principal place of activity
54 Plunket Avenue , Manukau City , Auckland , 2104
Previous address Type Period
54 Plunket Avenue, Manukau City, Auckland, 2104 Physical & registered 06 Aug 2012 - 26 Jul 2016
Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 Physical & registered 09 Aug 2011 - 06 Aug 2012
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 Registered & physical 05 Aug 2010 - 09 Aug 2011
Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland, 1051 Registered & physical 04 Aug 2010 - 05 Aug 2010
Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Physical & registered 06 Oct 2009 - 04 Aug 2010
Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland Registered & physical 03 Aug 2005 - 06 Oct 2009
Streetsmart Group Limited, Level 4, Ellerslie Tower, 56-60 Cawley St, Ellerslie Physical 23 Sep 2004 - 03 Aug 2005
Streetsmart Group Limited, Level 4, Ellerslie Tower, 56-60 Cawley St, Ellerslie Registered 31 Jul 2003 - 03 Aug 2005
Streetsmart Group Limited, First Floor, Asb Building, 187 Great South Road, Manurewa Registered 19 Mar 2002 - 31 Jul 2003
Streetsmart Group Limited, Level 4, Ellerslie Tower, 56-50 Cawley St, Ellerslie Physical 19 Mar 2002 - 19 Mar 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17
Shareholder Name Address Period
Bryan, Nicholas John
Individual
Papatoetoe
Auckland
19 Mar 2002 - current
Shares Allocation #2 Number of Shares: 17
Shareholder Name Address Period
Bryan, Linda Jane
Individual
Papatoetoe
Auckland
19 Mar 2002 - current
Shares Allocation #3 Number of Shares: 66
Shareholder Name Address Period
Martin, Sam
Individual
Remuera
Auckland
1050
09 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Martin, Samuel Andrew
Individual
Otahuhu
Auckland
1062
17 Jan 2014 - 27 Jun 2019
Location
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