General information
Errante Holdings Limited
Type: NZ Limited Company (Ltd)9429045922466
New Zealand Business Number
6216630
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Errante Holdings Limited (issued a business number of 9429045922466) was incorporated on 24 Jan 2017. 2 addresses are currently in use by the company: 93 Simla Crescent, Khandallah, Wellington, 6035 (type: registered, physical). 93 Simla Crescent, Khandallah, Wellington had been their physical address, up until 21 Sep 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cottier Property Investments Limited (an entity) located at Khandallah, Wellington postcode 6035. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Errante Holdings Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Simla Crescent, Khandallah, Wellington, 6035 | Service & physical | 21 Sep 2020 |
| 93 Simla Crescent, Khandallah, Wellington, 6035 | Registered | 10 Nov 2020 |
Contact info
64 27 2932995
Phone (Phone)
scottier@proprtygroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Francis Cottier
Greytown, Greytown, 5712
Address used since 22 Apr 2020
Waitarere Beach, Levin, 5510
Address used since 24 Jan 2017 |
Director | 24 Jan 2017 - current |
|
Samuel Moses Cottier
Khandallah, Wellington, 6035
Address used since 01 Nov 2020
Khandallah, Wellington, 6035
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
George Joseph Cottier
Wilton, Wellington, 6012
Address used since 22 Apr 2020
Titahi Bay, Porirua, 5022
Address used since 11 Sep 2018 |
Director | 11 Sep 2018 - current |
Addresses
Principal place of activity
| 93 Simla Crescent , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 93 Simla Crescent, Khandallah, Wellington, 6035 | Physical | 22 Jun 2020 - 21 Sep 2020 |
| 93 Simla Crescent, Greytown, Greytown, 5712 | Physical | 04 Jun 2020 - 22 Jun 2020 |
| 1 Hewson Lane, Greytown, Greytown, 5712 | Registered | 04 Jun 2020 - 10 Nov 2020 |
| 1 Hewson Lane, Greytown, Greytown, 5712 | Physical | 02 Jun 2020 - 04 Jun 2020 |
| 1 Hewson Lane, Greytown, Greytown, 5712 | Registered | 04 May 2020 - 04 Jun 2020 |
| 1 Hewson Lane, Greytown, Greytown, 5712 | Registered | 01 May 2020 - 04 May 2020 |
| 93 Simla Crescent, Khandallah, Wellington, 6035 | Physical | 17 Apr 2019 - 02 Jun 2020 |
| 8 Mariri Place, Waitarere Beach, Levin, 5510 | Registered | 13 Jun 2018 - 01 May 2020 |
| Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered | 08 May 2018 - 13 Jun 2018 |
| Level 1 Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical | 08 May 2018 - 17 Apr 2019 |
| 287-293 Durham Street North, Christchurch, 8013 | Registered & physical | 21 Sep 2017 - 08 May 2018 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Physical & registered | 24 Jan 2017 - 21 Sep 2017 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottier Property Investments Limited Shareholder NZBN: 9429047675568 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
16 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cottier Property Holdings Limited Shareholder NZBN: 9429046050137 Company Number: 6260574 Entity |
17 Aug 2018 - 16 Apr 2021 | |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
57 Willis Street Wellington 6011 |
24 Jan 2017 - 17 Aug 2018 |
|
Cottier Property Holdings Limited Shareholder NZBN: 9429046050137 Company Number: 6260574 Entity |
Khandallah Wellington 6035 |
17 Aug 2018 - 16 Apr 2021 |
|
Cottier, Peter Francis Director |
Waitarere Beach Levin 5510 |
24 Jan 2017 - 17 Aug 2018 |
|
Cottier, Peter Francis Director |
Waitarere Beach Levin 5510 |
24 Jan 2017 - 17 Aug 2018 |
|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
57 Willis Street Wellington 6011 |
24 Jan 2017 - 17 Aug 2018 |
|
Cottier, Yvonne Marie Individual |
Waitarere Beach Levin 5510 |
24 Jan 2017 - 17 Aug 2018 |
|
Cottier, Yvonne Marie Individual |
Waitarere Beach Levin 5510 |
24 Jan 2017 - 17 Aug 2018 |
Ultimate Holding Company
| Effective Date | 02 Apr 2021 |
| Name | Cottier Property Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7720378 |
| Country of origin | NZ |
| Address |
93 Simla Crescent Khandallah Wellington 6035 |
Location
Companies nearby
 |
Guy Martin & Company Limited Level 4, Willbank House |
|
Beco Builders & Contractors Limited Level 4, Willbank House |
|
Abby Builders Limited Level 4, Willbank House |
|
Lausanne Office Services Limited Level 4, Willbank House |
|
Active Communications Limited Level 4, Willbank House |
|
Hania Street Limited Level 4, Willbank House |
Similar companies
|
Wanaka Ventures Limited 44 Victoria Street |
|
Argnz Holding Limited Level 3, Dominion Building, 78 Victoria Street |
|
Robt. Jones Wellington Assets Limited Level 12, 45 Johnston Street |
|
Rjh Wellington Partner Limited Level 12, 45 Johnston Street |
|
Tirohanga 151 Limited Level 12, 45 Johnston Street |
|
Tirohanga 342lq Limited Level 12, 45 Johnston Street |