General information

Cogeneration NZ Limited

Type: NZ Limited Company (Ltd)
9429032211733
New Zealand Business Number
2256114
Company Number
Registered
Company Status

Cogeneration Nz Limited (issued a New Zealand Business Number of 9429032211733) was registered on 01 Jul 2009. 2 addresses are in use by the company: 128 Picton Street, Howick, Auckland, 2014 (type: physical, registered). Cogeneration Nz Limited used other names, namely: Kobe Tintin Limited from 23 Jul 2009 to 22 Nov 2010, Energyco Limited (01 Jul 2009 to 23 Jul 2009). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Pearce, Alan Stafford (an individual) located at Acacia Bay, R D 1, Taupo 3377. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Mercer, Craig Russell (an individual) - located at Half Moon Bay, Manukau 2012, Auckland. The Businesscheck database was updated on 05 Apr 2024.

Current address Type Used since
128 Picton Street, Howick, Auckland, 2014 Physical & registered & service 01 Jul 2009
Directors
Name and Address Role Period
Craig Russell Mercer
Half Moon Bay, Manukau 2012, Auckland, 2012
Address used since 05 May 2016
Director 01 Jul 2009 - current
Alan Stafford Pearce
Rd 1, Taupo, 3377
Address used since 22 Apr 2010
Director 01 Jul 2009 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pearce, Alan Stafford
Individual
Acacia Bay
R D 1, Taupo 3377
01 Jul 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mercer, Craig Russell
Individual
Half Moon Bay
Manukau 2012, Auckland
01 Jul 2009 - current
Location
Companies nearby