General information
Cozy Building Limited
Type: NZ Limited Company (Ltd)9429033270289
New Zealand Business Number
1962183
Company Number
Registered
Company Status
Cozy Building Limited (NZBN 9429033270289) was registered on 29 Jun 2007. 2 addresses are in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, up until 16 Mar 2021. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Searle, Colin (an individual) located at Gisborne postcode 4071,
De Bruin, Francois Albert (an individual) located at Tauranga postcode 3112. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 16 Mar 2021 |
Contact info
info@blackslate.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francois Albert De Bruin
Tauranga, 3112
Address used since 26 Jan 2023
Pyes Pa, Tauranga, 3112
Address used since 24 Feb 2021
Ngongotaha, Rotorua, 3010
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - current |
|
Johannes Hendrik De Bruin
Stratford,
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - 02 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical | 16 May 2018 - 16 Mar 2021 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 04 Apr 2016 - 16 May 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 30 Mar 2011 - 04 Apr 2016 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua | Registered | 30 Apr 2010 - 30 Mar 2011 |
| C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua 3010 | Physical | 30 Apr 2010 - 30 Mar 2011 |
| 42 Waikuta Road, Ngongotaha, Rotorua | Physical & registered | 29 Jun 2007 - 30 Apr 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Colin Individual |
Gisborne 4071 |
10 Sep 2007 - current |
|
De Bruin, Francois Albert Individual |
Tauranga 3112 |
29 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Bruin, Johannes Hendrik Individual |
Stratford |
29 Jun 2007 - 10 Sep 2007 |
Location
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