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Cox Bay Company Limited

Type: NZ Limited Company (Ltd)
9429038379543
NZBN
709143
Company Number
Registered
Company Status
Current address
1/4 Chip Grove
Pakuranga
Auckland New Zealand
Physical & registered & service address used since 15 Apr 2002

Cox Bay Company Limited, a registered company, was started on 16 Jan 1996. 9429038379543 is the NZ business number it was issued. This company has been supervised by 6 directors: Philip Alastair Kirk - an active director whose contract began on 16 Jan 1996,
Oi Mei Katy Lam - an active director whose contract began on 03 Oct 2005,
Katy Oi Mei Lam - an active director whose contract began on 03 Oct 2005,
Andrew John Dexter Guest - an inactive director whose contract began on 16 Jan 1996 and was terminated on 01 Jul 2012,
Jillaine Melody Murray - an inactive director whose contract began on 20 Sep 2000 and was terminated on 20 Mar 2004.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 1/4 Chip Grove, Pakuranga, Auckland (type: physical, registered).
Cox Bay Company Limited had been using Office Of P W Wood, 7 Reeves Road, Pakuranga, Auckland as their physical address until 15 Apr 2002.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 300 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 700 shares (70%).

Addresses

Previous address

Address: Office Of P W Wood, 7 Reeves Road, Pakuranga, Auckland

Physical & registered address used from 16 Jan 1996 to 15 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Director Kirk, Philip Alastair Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Lam, Oi Mei Katy Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirk, Philip Alistair 13 Riverlea Avenue, Pakuranga
Manukau
2010
New Zealand
Individual Stevens, Mark Ansley Pakuranga
Entity Wr Trustees 04 Limited
Shareholder NZBN: 9429041835555
Company Number: 5741952
Dunedin Central
Dunedin
9016
New Zealand
Individual Kirk, Katy Oi Lam Pakuranga
Auckland
2010
New Zealand
Entity Wr Trustees 04 Limited
Shareholder NZBN: 9429041835555
Company Number: 5741952
Dunedin Central
Dunedin
9016
New Zealand
Individual Kirk, Philip Alistair 13 Riverlea Avenue, Pakuranga
Manukau
2010
New Zealand
Director Lam, Katy Oi Mei 13 Riverlea Avenue,pakuranga
Auckland
2010
New Zealand
Director Lam, Katy Oi Mei 13 Riverlea Avenue,pakuranga
Auckland
2010
New Zealand
Individual Roger, Bailey Pakuranga
Directors

Philip Alastair Kirk - Director

Appointment date: 16 Jan 1996

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jun 2011


Oi Mei Katy Lam - Director

Appointment date: 03 Oct 2005

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 24 Aug 2023


Katy Oi Mei Lam - Director

Appointment date: 03 Oct 2005

Address: 13 Riverlea Avenue,pakuranga, Auckland, 2010 New Zealand

Address used since 01 Jun 2011


Andrew John Dexter Guest - Director (Inactive)

Appointment date: 16 Jan 1996

Termination date: 01 Jul 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 29 Mar 2010


Jillaine Melody Murray - Director (Inactive)

Appointment date: 20 Sep 2000

Termination date: 20 Mar 2004

Address: Birkdale, Auckland,

Address used since 20 Sep 2000


Andrea Jane Williams - Director (Inactive)

Appointment date: 16 Jan 1996

Termination date: 20 Sep 2000

Address: St Heliers, Auckland,

Address used since 16 Jan 1996

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