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Cog Consultants Nz Limited

Type: NZ Limited Company (Ltd)
9429030039780
NZBN
4679259
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
36 Benson Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 31 Oct 2013
36 Benson Road
Remuera
Auckland 1050
New Zealand
Delivery & postal & office address used since 26 Sep 2019

Cog Consultants Nz Limited, a registered company, was launched on 31 Oct 2013. 9429030039780 is the NZ business number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been managed by 2 directors: Kerry Gardner - an active director whose contract began on 31 Oct 2013,
Andrew David Bain - an active director whose contract began on 01 Jul 2015.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 36 Benson Road, Remuera, Auckland, 1050 (types include: delivery, postal).
Previous aliases for the company, as we established at BizDb, included: from 30 Sep 2013 to 30 Jun 2015 they were called Kerry Gardner Public Relations Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

36 Benson Road, Remuera, Auckland, 1050 New Zealand

Contact info
64 27 5707022
06 Sep 2018 Phone
abainnz@gmail.com
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
abainnz@gmail.com
06 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: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bain, Andrew David Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gardner, Kerry Remuera
Auckland
1050
New Zealand
Directors

Kerry Gardner - Director

Appointment date: 31 Oct 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Oct 2013


Andrew David Bain - Director

Appointment date: 01 Jul 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2015

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