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64 Cologne Limited

Type: NZ Limited Company (Ltd)
9429030729483
NZBN
3763883
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
22 Upland Road
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 03 Apr 2012
3 Westridge
Camborne
Porirua 5026
New Zealand
Postal & office & delivery address used since 07 Aug 2020

64 Cologne Limited, a registered company, was incorporated on 03 Apr 2012. 9429030729483 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been run by 4 directors: Michael Alan Rodgers - an active director whose contract began on 03 Apr 2012,
Jeremy Thomas Cain - an active director whose contract began on 03 Apr 2012,
Catriona Air - an active director whose contract began on 03 Apr 2012,
Rebekah Bronwyn Cain - an active director whose contract began on 13 Apr 2012.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Westridge, Camborne, Porirua, 5026 (type: postal, office).
A total of 4 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (25 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (50 per cent). Finally we have the next share allotment (1 share 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

3 Westridge, Camborne, Porirua, 5026 New Zealand

Contact info
64 27 2949065
06 Mar 2019 Phone
mike.rodgers@ird.govt.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4

Annual return filing month: March

Annual return last filed: 06 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Air, Catriona Camborne
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Cain, Jeremy Thomas Kelburn
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Rodgers, Michael Alan Camborne
Porirua
5026
New Zealand
Directors

Michael Alan Rodgers - Director

Appointment date: 03 Apr 2012

Address: Camborne, Porirua, 5026 New Zealand

Address used since 03 Apr 2012


Jeremy Thomas Cain - Director

Appointment date: 03 Apr 2012

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 03 Apr 2012


Catriona Air - Director

Appointment date: 03 Apr 2012

Address: Camborne, Porirua, 5026 New Zealand

Address used since 03 Apr 2012


Rebekah Bronwyn Cain - Director

Appointment date: 13 Apr 2012

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 13 Apr 2012

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