Shortcuts

Co-sys Limited

Type: NZ Limited Company (Ltd)
9429038162367
NZBN
842000
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
4 Aristoy Close
Conifer Grove
Takanini 2112
New Zealand
Physical & registered & service address used since 11 Oct 2017
4 Aristoy Close
Conifer Grove
Takanini 2112
New Zealand
Postal & office & delivery address used since 04 Oct 2020

Co-Sys Limited, a registered company, was launched on 07 Feb 1997. 9429038162367 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. The company has been managed by 3 directors: Geoff Roberts - an active director whose contract began on 07 Feb 1997,
Stephen Jubber - an active director whose contract began on 07 Feb 1997,
Dwane Brown - an inactive director whose contract began on 07 Feb 1997 and was terminated on 02 Aug 2004.
Last updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 4 Aristoy Close, Conifer Grove, Takanini, 2112 (types include: postal, office).
Co-Sys Limited had been using 26 Olive Road, Penrose, Auckland as their physical address up until 11 Oct 2017.
A total of 3000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1500 shares (50 per cent).

Addresses

Principal place of activity

4 Aristoy Close, Conifer Grove, Takanini, 2112 New Zealand


Previous addresses

Address #1: 26 Olive Road, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 13 Aug 2014 to 11 Oct 2017

Address #2: Unit 4, 1 Porters Ave, Eden Terrace, Auckland 1024 New Zealand

Registered & physical address used from 22 Sep 2009 to 13 Aug 2014

Address #3: Level One, 377 New North Rd, Kingsland, Auckland

Registered address used from 21 Aug 2002 to 22 Sep 2009

Address #4: 1/377 New North Road, Kingsland, Auckland

Physical address used from 16 Aug 2002 to 22 Sep 2009

Address #5: 1/377 New North Road, Kinglsand

Registered address used from 16 Aug 2002 to 21 Aug 2002

Address #6: 23 Laurie Street, Papakura, Auckland

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address #7: 1 Kingdon St, Newmarket, Auckland

Physical address used from 26 Oct 2000 to 16 Aug 2002

Address #8: 23 Laurie Street, Papakura, Auckland

Registered address used from 26 Oct 2000 to 16 Aug 2002

Address #9: 23 Laurie Street, Papakura, Auckland

Registered address used from 11 Apr 2000 to 26 Oct 2000

Contact info
64 21 838016
Phone
geoff@co-sys.co.nz
04 Oct 2020 nzbn-reserved-invoice-email-address-purpose
sharon@co-sys.co.nz
08 Oct 2018 Email
www.co-sys.co.nz
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Roberts, Geoff Takanini
Auckland
Shares Allocation #2 Number of Shares: 1500
Individual Jubber, Stephen Whangaparaoa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Dwane New Lynn
Auckland
Directors

Geoff Roberts - Director

Appointment date: 07 Feb 1997

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 15 Sep 2009


Stephen Jubber - Director

Appointment date: 07 Feb 1997

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 07 Feb 1997


Dwane Brown - Director (Inactive)

Appointment date: 07 Feb 1997

Termination date: 02 Aug 2004

Address: New Lynn, Auckland,

Address used since 07 Feb 1997

Nearby companies

Davro Solutions Limited
4 Aristoy Close

Takanini Truck Centre (2002) Limited
39 Keywella Drive,

Winchester Enterprises Limited
39 Keywella Drive Conifer Grove

Gateway Motor Home Hire Limited
10 Aristoy Place

Wireless Information Technologies Limited
43 Keywella Drive

Unchartered Solutions Limited
43 Keywella Drive

Similar companies

Akron Computer Solutions Limited
88 Glenross Drive

Outsourced Key Advice Limited
6a Kindergarten Drive

Panacea Limited
Unit I, 181 Great South Road

Scott-knight Limited
2 Beaumaris Way

Tech Centre Limited
15 Sharivari Place

Teleconetix Limited
38 Keywella Drive