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Cozy Building Limited

Type: NZ Limited Company (Ltd)
9429033270289
NZBN
1962183
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 16 Mar 2021

Cozy Building Limited was incorporated on 29 Jun 2007 and issued a number of 9429033270289. The registered LTD company has been managed by 2 directors: Francois Albert De Bruin - an active director whose contract began on 29 Jun 2007,
Johannes Hendrik De Bruin - an inactive director whose contract began on 29 Jun 2007 and was terminated on 02 Feb 2010.
As stated in our database (last updated on 29 Mar 2024), this company uses 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Up until 16 Mar 2021, Cozy Building Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Searle, Colin (an individual) located at Gisborne postcode 4071,
De Bruin, Francois Albert (an individual) located at Tauranga postcode 3112.

Addresses

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 16 May 2018 to 16 Mar 2021

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered & physical address used from 04 Apr 2016 to 16 May 2018

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 30 Mar 2011 to 04 Apr 2016

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Registered address used from 30 Apr 2010 to 30 Mar 2011

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua 3010 New Zealand

Physical address used from 30 Apr 2010 to 30 Mar 2011

Address: 42 Waikuta Road, Ngongotaha, Rotorua

Physical & registered address used from 29 Jun 2007 to 30 Apr 2010

Contact info
info@blackslate.nz
11 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Searle, Colin Gisborne
4071
New Zealand
Individual De Bruin, Francois Albert Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Bruin, Johannes Hendrik Stratford
Directors

Francois Albert De Bruin - Director

Appointment date: 29 Jun 2007

Address: Tauranga, 3112 New Zealand

Address used since 26 Jan 2023

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 24 Feb 2021

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 29 Jun 2007


Johannes Hendrik De Bruin - Director (Inactive)

Appointment date: 29 Jun 2007

Termination date: 02 Feb 2010

Address: Stratford,

Address used since 29 Jun 2007

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