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Cogswell Surveys Limited

Type: NZ Limited Company (Ltd)
9429038131646
NZBN
848695
Company Number
Registered
Company Status
67986458
GST Number
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
5 Milicich Place
Cambridge
Cambridge 3434
New Zealand
Registered address used since 18 Jan 2016
5 Milicich Place
Cambridge
Cambridge 3434
New Zealand
Physical & service address used since 27 Jul 2016
Cogswell Surveys
P O Box 156
Cambridge 3450
New Zealand
Postal address used since 04 Jul 2019

Cogswell Surveys Limited, a registered company, was incorporated on 21 Mar 1997. 9429038131646 is the NZBN it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was classified. This company has been managed by 2 directors: Peter Vincent Mclachlan - an active director whose contract started on 31 Mar 2010,
Phillip Blair Cogswell - an inactive director whose contract started on 21 Mar 1997 and was terminated on 08 Jun 2021.
Updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 5 Milicich Place, Cambridge, Cambridge, 3434 (types include: office, postal).
Cogswell Surveys Limited had been using 11 Anzac Street, Cambridge as their physical address up until 27 Jul 2016.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1750 shares (87.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 125 shares (6.25 per cent). Finally there is the next share allocation (125 shares 6.25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 5 Milicich Place, Cambridge, Cambridge, 3434 New Zealand

Postal & delivery address used from 07 Jul 2023

Principal place of activity

5 Milicich Place, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address #1: 11 Anzac Street, Cambridge New Zealand

Physical address used from 24 Mar 1997 to 27 Jul 2016

Address #2: 11 Anzac Street, Cambridge New Zealand

Registered address used from 21 Mar 1997 to 21 Mar 1997

Contact info
64 7 8275071
03 Jul 2018 Phone
office@cogswell.co.nz
07 Jul 2023 nzbn-reserved-invoice-email-address-purpose
office@cogswellsurveys.co.nz
03 Jul 2018 Email
www.cogswellsurveys.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1750
Individual Mclachlan, Peter Vincent Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Cogswell, Aaron John Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Watts, Andrew John Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gore, Norman Wallace Hamilton
Entity Gjh Trustees Limited
Shareholder NZBN: 9429030176935
Company Number: 4495778
Individual Cogswell, Phillip Blair Cambridge
Cambridge
3434
New Zealand
Individual Cogswell, Phillip Blair Cambridge
Cambridge
3434
New Zealand
Entity Gjh Trustees Limited
Shareholder NZBN: 9429030176935
Company Number: 4495778
Cambridge
3432
New Zealand
Individual Gore, Norman Wallace Hamilton
Individual Hogan, Geoffrey John Leamington
Cambridge
3432
New Zealand
Individual Hogan, Geoffrey John Leamington
Cambridge
3432
New Zealand
Directors

Peter Vincent Mclachlan - Director

Appointment date: 31 Mar 2010

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 08 Aug 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 19 Jul 2016


Phillip Blair Cogswell - Director (Inactive)

Appointment date: 21 Mar 1997

Termination date: 08 Jun 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 15 Aug 2014

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