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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cosio, Deborah Ngaire |
Kumeu R D |
15 Apr 1987 - |
Shares Allocation #2 Number of Shares: 4999 | |||
Individual | Cosio, Jose Alberto |
Kumeu R D |
15 Apr 1987 - |
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
Hooper & Co Limited
3049 Great North Road
Que Property Management Limited
3049 Great North Road
Westside Build Limited
3049 Great North Road
Elevate Architecture Limited
3049 Great North Road
Junair Spraybooths Nz Limited
3049 Great North Road
P & S Murfitt Limited
3049 Great North Road