General information

Coutts Street Limited

Type: NZ Limited Company (Ltd)
9429042426745
New Zealand Business Number
6033693
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Coutts Street Limited (issued an NZBN of 9429042426745) was registered on 24 Jun 2016. 5 addresess are in use by the company: 257 Coutts Street, Kilbirnie, Wellington, 6022 (type: physical, service). 7 Seatoun Heights Road, Miramar, Wellington had been their physical address, until 11 Mar 2022. 2400 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1200 shares (50 per cent of shares), namely:
Askew, Geoffrey Bruce (an individual) located at Southgate, Wellington postcode 6023,
Moffat, Craig Andrew (an individual) located at Southgate, Wellington postcode 6023,
Askew, Victoria Elizabeth (an individual) located at Southgate, Wellington postcode 6023. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (exactly 600 shares); it includes
Askew, Geoffrey Bruce (an individual) - located at Southgate, Wellington,
Dykes, Jane Frances (an individual) - located at Miramar, Wellington,
Dykes, Mark James (a director) - located at Miramar, Wellington. Next there is the 3rd group of shareholders, share allotment (600 shares, 25%) belongs to 3 entities, namely:
Gilbert, Margaret, located at Rainbow Point, Taupo (an individual),
Gilbert, Kevin Porter, located at Rainbow Point, Taupo (an individual),
Pawson, Ken, located at Marton, Marton (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Coutts Street Limited. The Businesscheck data was updated on 17 Mar 2024.

Current address Type Used since
C/- 7 Seatoun Heights Road, Mirimar, Wellington, 6022 Delivery & office 03 Mar 2021
7 Seatoun Heights Road, Miramar, Wellington, 6022 Registered 11 Mar 2021
C/- 7 Seatoun Heights Road,, Mirimar, Wellington, 6022 Postal 02 Mar 2022
257 Coutts Street, Kilbirnie, Wellington, 6022 Physical & service 11 Mar 2022
Contact info
64 021 480441
Phone (Phone)
mark@psg.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark James Dykes
Miramar, Wellington, 6022
Address used since 24 Jun 2016
Director 24 Jun 2016 - current
Geoffrey Bruce Askew
Southgate, Wellington, 6023
Address used since 21 Oct 2016
Director 21 Oct 2016 - current
Addresses
Other active addresses
Type Used since
257 Coutts Street, Kilbirnie, Wellington, 6022 Physical & service 11 Mar 2022
Principal place of activity
C/- 7 Seatoun Heights Road , Mirimar , Wellington , 6022
Previous address Type Period
7 Seatoun Heights Road, Miramar, Wellington, 6022 Physical 10 Mar 2022 - 11 Mar 2022
257 Coutts Street, Rongotai, Wellington, 6022 Physical 25 Oct 2016 - 10 Mar 2022
257 Coutts Street, Rongotai, Wellington, 6022 Registered 25 Oct 2016 - 11 Mar 2021
60 Bay Road, Kilbirnie, Wellington, 6022 Physical & registered 24 Jun 2016 - 25 Oct 2016
Financial Data
Financial info
2400
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1200
Shareholder Name Address Period
Askew, Geoffrey Bruce
Individual
Southgate
Wellington
6023
21 Oct 2016 - current
Moffat, Craig Andrew
Individual
Southgate
Wellington
6023
21 Oct 2016 - current
Askew, Victoria Elizabeth
Individual
Southgate
Wellington
6023
21 Oct 2016 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Askew, Geoffrey Bruce
Individual
Southgate
Wellington
6023
21 Oct 2016 - current
Dykes, Jane Frances
Individual
Miramar
Wellington
6022
02 Apr 2019 - current
Dykes, Mark James
Director
Miramar
Wellington
6022
02 Apr 2019 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Gilbert, Margaret
Individual
Rainbow Point
Taupo
3330
02 Apr 2019 - current
Gilbert, Kevin Porter
Individual
Rainbow Point
Taupo
3330
02 Apr 2019 - current
Pawson, Ken
Individual
Marton
Marton
4710
02 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Process Solutions Group Limited
Shareholder NZBN: 9429036008933
Company Number: 1296641
Entity
Miramar
Wellington
6022
24 Jun 2016 - 02 Apr 2019
Process Solutions Group Limited
Shareholder NZBN: 9429036008933
Company Number: 1296641
Entity
Miramar
Wellington
6022
24 Jun 2016 - 02 Apr 2019
Location
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