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).
Principal place of activity
36 Benson Road, Remuera, Auckland, 1050 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bain, Andrew David |
Remuera Auckland 1050 New Zealand |
06 Sep 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gardner, Kerry |
Remuera Auckland 1050 New Zealand |
31 Oct 2013 - |
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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