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Cox-roberts Properties Limited

Type: NZ Limited Company (Ltd)
9429031497367
NZBN
2514349
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
1 Ishtar Place
One Tree Point
One Tree Point 0118
New Zealand
Registered address used since 07 Feb 2020
1 Ishtar Place
One Tree Point
One Tree Point 0118
New Zealand
Postal & office & delivery address used since 02 Sep 2020
1 Ishtar Place
One Tree Point
One Tree Point 0118
New Zealand
Physical & service address used since 10 Sep 2020

Cox-Roberts Properties Limited, a registered company, was started on 24 Jun 2010. 9429031497367 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. This company has been managed by 2 directors: Kevin Heathcote Cox - an active director whose contract began on 24 Jun 2010,
Fiona Roberts-Cox - an active director whose contract began on 24 Jun 2010.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 1 Ishtar Place, One Tree Point, One Tree Point, 0118 (category: physical, service).
Cox-Roberts Properties Limited had been using 24 Kowi Lakes Drive, One Tree Point, One Tree Point as their registered address up until 07 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

1 Ishtar Place, One Tree Point, One Tree Point, 0118 New Zealand


Previous addresses

Address #1: 24 Kowi Lakes Drive, One Tree Point, One Tree Point, 0118 New Zealand

Registered address used from 01 Oct 2019 to 07 Feb 2020

Address #2: 24 Kowi Lakes Drive, One Tree Point, One Tree Point, 0118 New Zealand

Physical address used from 01 Oct 2019 to 10 Sep 2020

Address #3: 3a Routly Avenue, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 26 Jul 2017 to 01 Oct 2019

Address #4: 30 Jellicoe Avenue, Tuakau, Tuakau, 2121 New Zealand

Registered address used from 12 Sep 2013 to 26 Jul 2017

Address #5: 30 Jellicoe Avenue, Tuakau, Tuakau, 2121 New Zealand

Physical address used from 11 Sep 2013 to 26 Jul 2017

Address #6: 67a Harrisville Road, Tuakau, Tuakau, 2121 New Zealand

Registered address used from 13 Sep 2012 to 12 Sep 2013

Address #7: 67 Harrisville Road, Tuakau, Tuakau, 2121 New Zealand

Registered address used from 05 Apr 2012 to 13 Sep 2012

Address #8: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 10 Oct 2011 to 05 Apr 2012

Address #9: 67 Harrisville Road, Tuakau, Tuakau, 2121 New Zealand

Physical address used from 10 Oct 2011 to 11 Sep 2013

Address #10: 67 Harrisville Road, Tuakau 2121 New Zealand

Physical address used from 24 Jun 2010 to 10 Oct 2011

Address #11: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 24 Jun 2010 to 10 Oct 2011

Contact info
64 22 1562037
02 Sep 2020 Phone
kevona6164@gmail.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
kevona6164@gmail.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Roberts-cox, Fiona One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cox, Kevin Heathcote One Tree Point
One Tree Point
0118
New Zealand
Directors

Kevin Heathcote Cox - Director

Appointment date: 24 Jun 2010

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 02 Sep 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 04 Sep 2017

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 23 Sep 2019


Fiona Roberts-cox - Director

Appointment date: 24 Jun 2010

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 02 Sep 2020

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 04 Sep 2017

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 23 Sep 2019

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