Cosyn Consulting Limited was incorporated on 10 May 2004 and issued a New Zealand Business Number of 9429035401018. The registered LTD company has been managed by 2 directors: Trevor Ian Middleton - an active director whose contract began on 10 May 2004,
Colin Andrew Mclennan - an inactive director whose contract began on 10 May 2004 and was terminated on 01 Oct 2015.
As stated in our data (last updated on 23 Mar 2024), the company registered 1 address: 11A Sarah Place, Farm Cove, Auckland, 2012 (category: registered, physical).
Up to 25 Jul 2022, Cosyn Consulting Limited had been using 11A Sarah Place, Farm Cove, Auckland as their registered address.
BizDb identified former names used by the company: from 10 May 2004 to 14 Oct 2005 they were called Erp Cubed Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Middleton, Trevor Ian (an individual) located at Farm Cove, South Auckland 1704. Cosyn Consulting Limited was categorised as "Computer consultancy service" (business classification M700010).
Principal place of activity
11a Sarah Place, Farm Cove, Auckland, 2012 New Zealand
Previous addresses
Address: 11a Sarah Place, Farm Cove, Auckland, 2012 New Zealand
Registered & physical address used from 21 Jul 2022 to 25 Jul 2022
Address: 11a Sarah Place, Farm Cove, Auckland, 2012 New Zealand
Physical & registered address used from 14 Jul 2011 to 21 Jul 2022
Address: 11a Sarah Place, Farm Cove, South Auckland 1704 New Zealand
Registered & physical address used from 10 May 2004 to 14 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Middleton, Trevor Ian |
Farm Cove South Auckland 1704 |
10 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cosyn Software Limited Shareholder NZBN: 9429038758249 Company Number: 613525 |
Farm Cove Manukau 2012 New Zealand |
10 May 2004 - 29 Nov 2018 |
Entity | Cosyn Software Limited Shareholder NZBN: 9429038758249 Company Number: 613525 |
Farm Cove Manukau 2012 New Zealand |
10 May 2004 - 29 Nov 2018 |
Entity | Colvic Consulting & Office Services Limited Shareholder NZBN: 9429038307706 Company Number: 810953 |
10 May 2004 - 13 Oct 2015 | |
Entity | Colvic Consulting & Office Services Limited Shareholder NZBN: 9429038307706 Company Number: 810953 |
10 May 2004 - 13 Oct 2015 |
Trevor Ian Middleton - Director
Appointment date: 10 May 2004
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 14 Jul 2011
Colin Andrew Mclennan - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 01 Oct 2015
Address: Waikowhai, Mt Roskill, Auckland 1004, 2012 New Zealand
Address used since 28 Jul 2015
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