General information

Fossil Cove Limited

Type: NZ Limited Company (Ltd)
9429033796338
New Zealand Business Number
1878079
Company Number
Removed
Company Status
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Fossil Cove Limited (issued a New Zealand Business Number of 9429033796338) was registered on 20 Oct 2006. 2 addresses are currently in use by the company: 369 Parnell Road, Parnell, Auckland (type: physical, registered). Fossil Cove Limited used other names, namely: Te Rere Point Limited from 20 Oct 2006 to 30 Nov 2006. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Nicoll, David John Warwick (an individual) located at Parnell, Auckland. In the second group, a total of 1 shareholder holds 98 per cent of all shares (98 shares); it includes
Te Rere Point Limited (an entity) - located at Parnell, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Eady, Rosemary, located at Parnell, Auckland (an individual). "Holiday house and flat operation" (business classification H440030) is the classification the Australian Bureau of Statistics issued Fossil Cove Limited. Businesscheck's data was last updated on 23 Sep 2023.

Current address Type Used since
369 Parnell Road, Parnell, Auckland Physical & registered & service 20 Oct 2006
Contact info
64 9 3584975
Phone (Phone)
david@nicoll.co.nz
Email
www.fossilcove.com
Website
Directors
Name and Address Role Period
Rosemary Eady
Parnell, Auckland, 1052
Address used since 20 Oct 2006
Director 20 Oct 2006 - current
David John Warwick Nicoll
Parnell, Auckland, 1052
Address used since 20 Oct 2006
Director 20 Oct 2006 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nicoll, David John Warwick
Individual
Parnell
Auckland
20 Oct 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Te Rere Point Limited
Shareholder NZBN: 9429036926046
Entity (NZ Limited Company)
Parnell
Auckland
20 Oct 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eady, Rosemary
Individual
Parnell
Auckland
20 Oct 2006 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Te Rere Point Limited
Type Ltd
Ultimate Holding Company Number 1133974
Country of origin NZ
Address 369 Parnell Road
Parnell
Auckland
Location
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