General information
Capital Cottage Limited
Type: NZ Limited Company (Ltd)9429034777657
New Zealand Business Number
1632342
Company Number
Registered
Company Status
Capital Cottage Limited (issued a New Zealand Business Number of 9429034777657) was started on 10 May 2005. 2 addresses are in use by the company: 55 Seaton Road, Murrays Bay, Auckland, 0630 (type: physical, service). 44 Milford Road, Milford, Auckland had been their physical address, until 26 Apr 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Hey, Gary (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Hey, Amanda (an individual) - located at Murrays Bay, Auckland. Businesscheck's data was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Seaton Road, Murrays Bay, Auckland, 0630 | Physical & service & registered | 26 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Hey
Murrays Bay, Auckland, 0630
Address used since 15 Apr 2016 |
Director | 10 May 2005 - current |
|
Amanda Hey
Murrays Bay, Auckland, 0630
Address used since 15 Apr 2016 |
Director | 10 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 Milford Road, Milford, Auckland, 0620 | Physical | 11 Jun 2015 - 26 Apr 2016 |
| 44 Milford Road, Milford, Auckland, 0620 | Registered | 22 Jul 2013 - 26 Apr 2016 |
| 25 Whitby Crescent, Mairangi Bay, Auckland, 0630 | Physical | 09 May 2011 - 11 Jun 2015 |
| 25 Whitby Crescent, Mairangi Bay, Auckland, 0630 | Registered | 09 May 2011 - 22 Jul 2013 |
| 49 Vaughans Road, Okura, Auckland 0792 | Registered & physical | 27 Apr 2010 - 09 May 2011 |
| 26 Ponderosa Drive, Browns Bay, Auckland | Registered & physical | 10 Feb 2006 - 27 Apr 2010 |
| 34 Rock Isle Road, Torbay, Auckland | Registered & physical | 10 May 2005 - 10 Feb 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Hey, Gary Individual |
Murrays Bay Auckland 0630 |
10 May 2005 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Hey, Amanda Individual |
Murrays Bay Auckland 0630 |
10 May 2005 - current |
Location
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Seaton Trustees Limited 55 Seaton Road |
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|
Fair International Bel Investment Limited 1/54 Lyons Ave |
|
The North Shore Camerata Incorporated 58 Lyons Avenue |
|
Paraclete Ministries Charitable Trust 63 Lyons Avenue |
|
Mantaray South Pacific Limited 51a Seaton Road |