Cox Engineering Limited, a registered company, was registered on 15 Sep 1994. 9429038688850 is the NZBN it was issued. This company has been managed by 3 directors: John Anthony Cox - an active director whose contract started on 06 Oct 1994,
Annette Joan Cox - an active director whose contract started on 06 Oct 1994,
Garth Osmond Melville - an inactive director whose contract started on 15 Sep 1994 and was terminated on 06 Oct 1994.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, 3900 (category: physical, service).
Cox Engineering Limited had been using Britten Draper Limited, 1St Floor, 81 Horomatangi Street, Taupo as their registered address up until 27 Feb 2013.
Previous aliases used by the company, as we found at BizDb, included: from 11 May 1995 to 12 Nov 2002 they were called Southern Cross Motor Inn Limited, from 15 Sep 1994 to 11 May 1995 they were called Review Nominees Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 49 shares (49%).
Previous addresses
Address: Britten Draper Limited, 1st Floor, 81 Horomatangi Street, Taupo New Zealand
Registered & physical address used from 03 Jul 2005 to 27 Feb 2013
Address: Chapman & Britten, 62 Ruapehu Street, Taupo
Physical address used from 10 Nov 1996 to 10 Nov 1996
Address: Chapman Britten, 1st Floor, 81 Horomatangi Street, Taupo
Physical address used from 10 Nov 1996 to 03 Jul 2005
Address: Chapman & Britten, 62 Ruapehu Street, Taupo
Registered address used from 05 Jul 1996 to 03 Jul 2005
Address: J'mall Offices, Broderick Road, Wellington
Physical address used from 17 Mar 1995 to 10 Nov 1996
Address: J'mall Offices, Broderick Road, Wellington
Registered address used from 17 Mar 1995 to 05 Jul 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Cox, John Anthony |
Rd 1 , Whitianga New Zealand |
15 Sep 1994 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Cox, Annette Joan |
R D 1 Whitianga New Zealand |
15 Sep 1994 - |
John Anthony Cox - Director
Appointment date: 06 Oct 1994
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 30 Sep 2009
Annette Joan Cox - Director
Appointment date: 06 Oct 1994
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 30 Sep 2009
Garth Osmond Melville - Director (Inactive)
Appointment date: 15 Sep 1994
Termination date: 06 Oct 1994
Address: Johnsonville, Wellington,
Address used since 15 Sep 1994
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