General information

Cox-roberts Properties Limited

Type: NZ Limited Company (Ltd)
9429031497367
New Zealand Business Number
2514349
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Cox-Roberts Properties Limited (issued a New Zealand Business Number of 9429031497367) was started on 24 Jun 2010. 5 addresess are in use by the company: 1 Ishtar Place, One Tree Point, One Tree Point, 0118 (type: physical, service). 24 Kowi Lakes Drive, One Tree Point, One Tree Point had been their registered address, until 07 Feb 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Roberts-Cox, Fiona (an individual) located at One Tree Point, One Tree Point postcode 0118. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cox, Kevin Heathcote (an individual) - located at One Tree Point, One Tree Point. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Cox-Roberts Properties Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
1 Ishtar Place, One Tree Point, One Tree Point, 0118 Registered 07 Feb 2020
1 Ishtar Place, One Tree Point, One Tree Point, 0118 Postal & office & delivery 02 Sep 2020
1 Ishtar Place, One Tree Point, One Tree Point, 0118 Physical & service 10 Sep 2020
Contact info
64 22 1562037
Phone (Phone)
kevona6164@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
kevona6164@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kevin Heathcote Cox
One Tree Point, One Tree Point, 0118
Address used since 02 Sep 2020
Pukekohe, Pukekohe, 2120
Address used since 04 Sep 2017
One Tree Point, One Tree Point, 0118
Address used since 23 Sep 2019
Director 24 Jun 2010 - current
Fiona Roberts-cox
One Tree Point, One Tree Point, 0118
Address used since 02 Sep 2020
Pukekohe, Pukekohe, 2120
Address used since 04 Sep 2017
One Tree Point, One Tree Point, 0118
Address used since 23 Sep 2019
Director 24 Jun 2010 - current
Addresses
Principal place of activity
1 Ishtar Place , One Tree Point , One Tree Point , 0118
Previous address Type Period
24 Kowi Lakes Drive, One Tree Point, One Tree Point, 0118 Registered 01 Oct 2019 - 07 Feb 2020
24 Kowi Lakes Drive, One Tree Point, One Tree Point, 0118 Physical 01 Oct 2019 - 10 Sep 2020
3a Routly Avenue, Pukekohe, Pukekohe, 2120 Registered & physical 26 Jul 2017 - 01 Oct 2019
30 Jellicoe Avenue, Tuakau, Tuakau, 2121 Registered 12 Sep 2013 - 26 Jul 2017
30 Jellicoe Avenue, Tuakau, Tuakau, 2121 Physical 11 Sep 2013 - 26 Jul 2017
67a Harrisville Road, Tuakau, Tuakau, 2121 Registered 13 Sep 2012 - 12 Sep 2013
67 Harrisville Road, Tuakau, Tuakau, 2121 Registered 05 Apr 2012 - 13 Sep 2012
83b Ingram Road, Rd 3, Drury, 2579 Registered 10 Oct 2011 - 05 Apr 2012
67 Harrisville Road, Tuakau, Tuakau, 2121 Physical 10 Oct 2011 - 11 Sep 2013
67 Harrisville Road, Tuakau 2121 Physical 24 Jun 2010 - 10 Oct 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered 24 Jun 2010 - 10 Oct 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Roberts-cox, Fiona
Individual
One Tree Point
One Tree Point
0118
24 Jun 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cox, Kevin Heathcote
Individual
One Tree Point
One Tree Point
0118
24 Jun 2010 - current
Location
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