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Cotake Nz Limited

Type: NZ Limited Company (Ltd)
9429041028209
NZBN
4846579
Company Number
Registered
Company Status
113021977
GST Number
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Po Box 281
Waiuku
Waiuku 2341
New Zealand
Postal address used since 02 Apr 2019
29 Kitchener Road
Waiuku
Waiuku 2123
New Zealand
Office & delivery address used since 02 Apr 2019
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 21 Apr 2021

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).

Addresses

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

Contact info
64 0274 356050
20 Apr 2020 Phone
nicky@designmax.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
nicky@designmax.co.nz
04 Oct 2018 Email
www.securecovers.co.nz
04 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Lipscombe, Craig Michael Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lipscombe, Nicole Ann Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Lipscombe, Dean Stuart Pukekohe
Pukekohe
2120
New Zealand
Individual Lipscombe, Nicole Ann Waiuku
Waiuku
2123
New Zealand
Director Lipscombe, Craig Michael Waiuku
Waiuku
2123
New Zealand
Directors

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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