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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Individual | Philcox, Nicoleen Helen |
Drury Auckland 2577 New Zealand |
09 Feb 2008 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Philcox, Shannon Blair |
Drury Auckland New Zealand |
09 Feb 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Philcox, Shannon Blair |
Manruewa Auckland |
11 Jul 2002 - 18 May 2005 |
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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