General information
Cotswold Limited
Type: NZ Limited Company (Ltd)9429045882753
New Zealand Business Number
6197668
Company Number
Registered
Company Status
Cotswold Limited (issued a business number of 9429045882753) was registered on 16 Dec 2016. 2 addresses are in use by the company: Level 4, 21 Queen Street,, Auckland Central, Auckland, 1010 (type: physical, registered). Level 10203 Queen Street,, Auckland Central, Auckland had been their physical address, up until 01 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Albert Trustees Limited (an entity) located at Auckland postcode 1010. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street,, Auckland Central, Auckland, 1010 | Physical & registered & service | 01 Apr 2019 |
Contact info
dennis.munn@williambuck.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Munn
Northcote Point, Auckland, 0627
Address used since 29 Jan 2021
Northcote Point, Auckland, 0627
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - current |
|
Keith Vincent Harris
Hillcrest, Auckland, 0627
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 14 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10203 Queen Street,, Auckland Central, Auckland, 1010 | Physical & registered | 22 Aug 2017 - 01 Apr 2019 |
| 14 Northgrove Avenue, Hillcrest, Auckland, 0627 | Physical & registered | 16 Dec 2016 - 22 Aug 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Albert Trustees Limited Shareholder NZBN: 9429040391618 Entity (NZ Limited Company) |
Auckland 1010 |
14 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Keith Vincent Individual |
Hillcrest Auckland 0627 |
16 Dec 2016 - 14 Aug 2017 |
|
Albert Trustee Services Limited Shareholder NZBN: 9429030336995 Company Number: 4310378 Entity |
14 Aug 2017 - 14 Aug 2017 | |
|
Albert Trustee Services Limited Shareholder NZBN: 9429030336995 Company Number: 4310378 Entity |
14 Aug 2017 - 14 Aug 2017 | |
|
Keith Vincent Harris Director |
Hillcrest Auckland 0627 |
16 Dec 2016 - 14 Aug 2017 |
Location
Companies nearby
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |