General information
Cosio Industries Limited
Type: NZ Limited Company (Ltd)9429000070478
New Zealand Business Number
327649
Company Number
Registered
Company Status
Cosio Industries Limited (NZBN 9429000070478) was launched on 15 Apr 1987. 2 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: physical, registered). 3049 Great North Road, New Lynn, Auckland had been their registered address, up to 05 Oct 2022. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.02 per cent of shares), namely:
Cosio, Deborah Ngaire (an individual) located at Kumeu, R D. When considering the second group, a total of 1 shareholder holds 99.98 per cent of all shares (4999 shares); it includes
Cosio, Jose Alberto (an individual) - located at Kumeu, R D. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Physical & registered & service | 05 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Paul Cosio
Rd 1, Kumeu, 0891
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
|
Samuel Jose Cosio
Rd 2, Henderson, 0782
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
|
Jose Alberto Cosio
Kumeu, R D,
Address used since 15 Sep 1988 |
Director | 15 Sep 1988 - 28 Oct 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical | 13 Sep 2017 - 05 Oct 2022 |
| 3049 Great North Road, New Lynn, Auckland, 0600 | Physical & registered | 23 Sep 2011 - 13 Sep 2017 |
| Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Registered & physical | 19 Sep 2007 - 23 Sep 2011 |
| Walker Lee & Dick, Chartered Accountants, 24 Veronica Street, New Lynn | Registered | 27 Sep 2001 - 19 Sep 2007 |
| 24 Veronica Street, New Lynn | Physical | 27 Sep 2001 - 27 Sep 2001 |
| Murray Lee Chartered Accountants Ltd, 3049 Great North Rd, New Lynn, Auckland 7 | Physical | 27 Sep 2001 - 19 Sep 2007 |
| 24 Veronica Street, New Lynn, Auckland 7 | Registered | 24 Apr 1997 - 27 Sep 2001 |
| Messrs Walker & Lee, 3049 Great North Road, New Lunn, Auckland 7 | Registered | 05 Dec 1996 - 24 Apr 1997 |
| - | Physical | 19 Feb 1992 - 27 Sep 2001 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosio, Deborah Ngaire Individual |
Kumeu R D |
15 Apr 1987 - current |
Shares Allocation #2 Number of Shares: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosio, Jose Alberto Individual |
Kumeu R D |
15 Apr 1987 - current |
Location
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