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Cog 65 Plus Limited

Type: NZ Limited Company (Ltd)
9429041546147
NZBN
5540425
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
10c Gumdiggers Lane
Rd 2
Mangawhai 0573
New Zealand
Physical & service & registered address used since 21 Jul 2022

Cog 65 Plus Limited was incorporated on 19 Dec 2014 and issued an NZBN of 9429041546147. This registered LTD company has been supervised by 2 directors: Winifred Mary O'grady - an active director whose contract started on 19 Dec 2014,
David Jeremy Carpenter - an active director whose contract started on 19 Dec 2014.
As stated in our information (updated on 29 Feb 2024), the company filed 1 address: 10C Gumdiggers Lane, Rd 2, Mangawhai, 0573 (types include: physical, service).
Up to 21 Jul 2022, Cog 65 Plus Limited had been using 42 Jutland Road, Hauraki, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
O'grady, Winifred Mary (an individual) located at Rd 2, Mangawhai postcode 0573.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carpenter, David Jeremy - located at Rd 2, Mangawhai. Cog 65 Plus Limited is categorised as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous address

Address: 42 Jutland Road, Hauraki, Auckland, 0622 New Zealand

Physical & registered address used from 19 Dec 2014 to 21 Jul 2022

Contact info
w.ogrady@auckland.ac.nz
13 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual O'grady, Winifred Mary Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carpenter, David Jeremy Rd 2
Mangawhai
0573
New Zealand
Directors

Winifred Mary O'grady - Director

Appointment date: 19 Dec 2014

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 02 Nov 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 19 Dec 2014


David Jeremy Carpenter - Director

Appointment date: 19 Dec 2014

Address: Rd 2, Mangawhai, 0573 New Zealand

Address used since 02 Nov 2022

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 19 Dec 2014

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