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: 35 Pine Valley Glade, Mangawhai, 0573, Auckland, 0630 (type: registered, service). 55 Seaton Road, Murrays Bay, Auckland had been their service address, until 15 May 2024. 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 06 May 2025.

Current address Type Used since
55 Seaton Road, Murrays Bay, Auckland, 0630 Physical 26 Apr 2016
35 Pine Valley Glade, Mangawhai, 0573, Auckland, 0630 Registered & service 15 May 2024
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
55 Seaton Road, Murrays Bay, Auckland, 0630 Service & registered 26 Apr 2016 - 15 May 2024
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
01 Apr 2025
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