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Cosharn Asphalt Limited

Type: NZ Limited Company (Ltd)
9429036413010
NZBN
1225294
Company Number
Registered
Company Status
Current address
298 Appleby Road
Drury
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 May 2009
298 Appleby Road
Drury
Auckland New Zealand
Registered & physical & service address used since 08 May 2009

Cosharn Asphalt Limited, a registered company, was registered on 11 Jul 2002. 9429036413010 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Shannon Blair Philcox - an active director whose contract started on 11 Jul 2002,
Nicoleen Helen Philcox - an active director whose contract started on 01 Feb 2008.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 298 Appleby Road, Drury, Auckland (category: registered, physical).
Cosharn Asphalt Limited had been using 113 Charles Prevost Drive, Manurewa, Auckland as their registered address up until 08 May 2009.
Previous aliases used by this company, as we found at BizDb, included: from 11 Jul 2002 to 02 Dec 2005 they were called Cosharn Properties Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 9900 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (1 per cent).

Addresses

Previous addresses

Address #1: 113 Charles Prevost Drive, Manurewa, Auckland

Registered address used from 25 May 2005 to 08 May 2009

Address #2: 4 Alexander Street, Papakura, Auckland

Registered address used from 06 May 2004 to 25 May 2005

Address #3: C/- Itacs, 677a Jones Road, Hunua, Auckland

Registered address used from 02 May 2003 to 06 May 2004

Address #4: C/- Itacs, 677a Jones Road, Hunua, Auckland

Physical address used from 02 May 2003 to 08 May 2009

Address #5: C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura

Registered & physical address used from 11 Jul 2002 to 02 May 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9900
Individual Philcox, Nicoleen Helen Drury
Auckland
2577
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Philcox, Shannon Blair Drury
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Philcox, Shannon Blair Manruewa
Auckland
Directors

Shannon Blair Philcox - Director

Appointment date: 11 Jul 2002

Address: Drury, Auckland, 2577 New Zealand

Address used since 03 May 2016


Nicoleen Helen Philcox - Director

Appointment date: 01 Feb 2008

Address: Drury, Auckland, 2577 New Zealand

Address used since 14 Sep 2010

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