Cox-Roberts Properties Limited, a registered company, was started on 24 Jun 2010. 9429031497367 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. This company has been managed by 2 directors: Kevin Heathcote Cox - an active director whose contract began on 24 Jun 2010,
Fiona Roberts-Cox - an active director whose contract began on 24 Jun 2010.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Ishtar Place, One Tree Point, One Tree Point, 0118 (category: physical, service).
Cox-Roberts Properties Limited had been using 24 Kowi Lakes Drive, One Tree Point, One Tree Point as their registered address up until 07 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
1 Ishtar Place, One Tree Point, One Tree Point, 0118 New Zealand
Previous addresses
Address #1: 24 Kowi Lakes Drive, One Tree Point, One Tree Point, 0118 New Zealand
Registered address used from 01 Oct 2019 to 07 Feb 2020
Address #2: 24 Kowi Lakes Drive, One Tree Point, One Tree Point, 0118 New Zealand
Physical address used from 01 Oct 2019 to 10 Sep 2020
Address #3: 3a Routly Avenue, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 26 Jul 2017 to 01 Oct 2019
Address #4: 30 Jellicoe Avenue, Tuakau, Tuakau, 2121 New Zealand
Registered address used from 12 Sep 2013 to 26 Jul 2017
Address #5: 30 Jellicoe Avenue, Tuakau, Tuakau, 2121 New Zealand
Physical address used from 11 Sep 2013 to 26 Jul 2017
Address #6: 67a Harrisville Road, Tuakau, Tuakau, 2121 New Zealand
Registered address used from 13 Sep 2012 to 12 Sep 2013
Address #7: 67 Harrisville Road, Tuakau, Tuakau, 2121 New Zealand
Registered address used from 05 Apr 2012 to 13 Sep 2012
Address #8: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 10 Oct 2011 to 05 Apr 2012
Address #9: 67 Harrisville Road, Tuakau, Tuakau, 2121 New Zealand
Physical address used from 10 Oct 2011 to 11 Sep 2013
Address #10: 67 Harrisville Road, Tuakau 2121 New Zealand
Physical address used from 24 Jun 2010 to 10 Oct 2011
Address #11: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 24 Jun 2010 to 10 Oct 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Roberts-cox, Fiona |
One Tree Point One Tree Point 0118 New Zealand |
24 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Cox, Kevin Heathcote |
One Tree Point One Tree Point 0118 New Zealand |
24 Jun 2010 - |
Kevin Heathcote Cox - Director
Appointment date: 24 Jun 2010
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 02 Sep 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Sep 2017
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 23 Sep 2019
Fiona Roberts-cox - Director
Appointment date: 24 Jun 2010
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 02 Sep 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 04 Sep 2017
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 23 Sep 2019
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