Cotake Nz Limited was incorporated on 10 Dec 2013 and issued an NZ business number of 9429041028209. This registered LTD company has been supervised by 1 director, named Craig Michael Lipscombe - an active director whose contract began on 10 Dec 2013.
As stated in our database (updated on 17 Apr 2024), this company uses 3 addresses: Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (physical address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (service address),
Po Box 281, Waiuku, Waiuku, 2341 (postal address) among others.
Up until 21 Apr 2021, Cotake Nz Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lipscombe, Craig Michael (a director) located at Waiuku, Waiuku postcode 2123.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lipscombe, Nicole Ann - located at Waiuku, Waiuku.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Lipscombe, Dean Stuart, located at Pukekohe, Pukekohe (an individual),
Lipscombe, Nicole Ann, located at Waiuku, Waiuku (an individual),
Lipscombe, Craig Michael, located at Waiuku, Waiuku (a director). Cotake Nz Limited was categorised as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
29 Kitchener Road, Waiuku, Waiuku, 2123 New Zealand
Previous addresses
Address #1: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 23 Oct 2015 to 21 Apr 2021
Address #2: Level 2, 1 Woodward Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 10 Dec 2013 to 23 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Lipscombe, Craig Michael |
Waiuku Waiuku 2123 New Zealand |
10 Dec 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lipscombe, Nicole Ann |
Waiuku Waiuku 2123 New Zealand |
10 Dec 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Lipscombe, Dean Stuart |
Pukekohe Pukekohe 2120 New Zealand |
10 Dec 2013 - |
Individual | Lipscombe, Nicole Ann |
Waiuku Waiuku 2123 New Zealand |
10 Dec 2013 - |
Director | Lipscombe, Craig Michael |
Waiuku Waiuku 2123 New Zealand |
10 Dec 2013 - |
Craig Michael Lipscombe - Director
Appointment date: 10 Dec 2013
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 23 Apr 2021
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 10 Dec 2013
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