Coogee Investments Limited, a registered company, was registered on 10 Feb 2004. 9429035547242 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been supervised by 2 directors: Victoria Anne Bacon - an active director whose contract started on 10 Feb 2004,
David Anthony Bacon - an active director whose contract started on 10 Feb 2004.
Updated on 04 May 2024, our data contains detailed information about 4 addresses the company uses, specifically: 22 Catherine Street, Henderson, Auckland, 0612 (registered address),
329A Main Road, Auckland, 1010 (physical address),
329A Main Road, Auckland, 1010 (service address),
218 Matua Road, Kumeu, Kumeu, 0810 (postal address) among others.
Coogee Investments Limited had been using 329A Main Road, Auckland as their registered address up to 09 Aug 2019.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group includes 1199 shares (99.92 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.08 per cent).
Other active addresses
Address #4: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered address used from 09 Aug 2019
Principal place of activity
218 Matua Road, Kumeu, Auckland, 0810 New Zealand
Previous addresses
Address #1: 329a Main Road, Auckland, 1010 New Zealand
Registered address used from 27 May 2019 to 09 Aug 2019
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Dec 2016 to 27 May 2019
Address #3: Level 1, 63 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 10 Feb 2004 to 22 Dec 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 04 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1199 | |||
| Individual | Bacon, David Anthony |
Kumeu Auckland 0810 New Zealand |
10 Feb 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bacon, Victoria Anne |
Kumeu Auckland 0810 New Zealand |
10 Feb 2004 - |
Ultimate Holding Company
Victoria Anne Bacon - Director
Appointment date: 10 Feb 2004
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 10 Feb 2017
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 24 May 2015
David Anthony Bacon - Director
Appointment date: 10 Feb 2004
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 10 Feb 2017
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 24 May 2015
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