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Cosio Industries Limited

Type: NZ Limited Company (Ltd)
9429000070478
NZBN
327649
Company Number
Registered
Company Status
Current address
3b Delta Avenue
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 05 Oct 2022

Cosio Industries Limited, a registered company, was registered on 15 Apr 1987. 9429000070478 is the number it was issued. The company has been supervised by 3 directors: Simon Paul Cosio - an active director whose contract started on 07 Oct 2015,
Samuel Jose Cosio - an active director whose contract started on 07 Oct 2015,
Jose Alberto Cosio - an inactive director whose contract started on 15 Sep 1988 and was terminated on 28 Oct 2015.
Updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: physical, registered).
Cosio Industries Limited had been using 3049 Great North Road, New Lynn, Auckland as their registered address until 05 Oct 2022.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.02%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4999 shares (99.98%).

Addresses

Previous addresses

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 13 Sep 2017 to 05 Oct 2022

Address: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 23 Sep 2011 to 13 Sep 2017

Address: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland New Zealand

Registered & physical address used from 19 Sep 2007 to 23 Sep 2011

Address: Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn

Registered address used from 27 Sep 2001 to 19 Sep 2007

Address: 24 Veronica Street, New Lynn

Physical address used from 27 Sep 2001 to 27 Sep 2001

Address: Murray Lee Chartered Accountants Ltd, 3049 Great North Rd, New Lynn, Auckland 7

Physical address used from 27 Sep 2001 to 19 Sep 2007

Address: 24 Veronica Street, New Lynn, Auckland 7

Registered address used from 24 Apr 1997 to 27 Sep 2001

Address: Messrs Walker & Lee, 3049 Great North Road, New Lunn, Auckland 7

Registered address used from 05 Dec 1996 to 24 Apr 1997

Address: -

Physical address used from 19 Feb 1992 to 27 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cosio, Deborah Ngaire Kumeu
R D
Shares Allocation #2 Number of Shares: 4999
Individual Cosio, Jose Alberto Kumeu
R D
Directors

Simon Paul Cosio - Director

Appointment date: 07 Oct 2015

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 07 Oct 2015


Samuel Jose Cosio - Director

Appointment date: 07 Oct 2015

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 07 Oct 2015


Jose Alberto Cosio - Director (Inactive)

Appointment date: 15 Sep 1988

Termination date: 28 Oct 2015

Address: Kumeu, R D, New Zealand

Address used since 15 Sep 1988

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