General information

Cossiga Limited

Type: NZ Limited Company (Ltd)
9429033703190
New Zealand Business Number
1893158
Company Number
Registered
Company Status

Cossiga Limited (issued a business number of 9429033703190) was started on 06 Dec 2006. 2 addresses are in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon Street, Parnell, Auckland had been their physical address, until 25 Mar 2021. Cossiga Limited used other aliases, namely: Display Impact Limited from 06 Dec 2006 to 18 Apr 2007. 1000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 159 shares (15.9 per cent of shares), namely:
Rillstone Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1023,
Rillstone, Catherine Lena (an individual) located at Remuera, Auckland postcode 1050,
Rillstone, Timothy James (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 2 per cent of all shares (20 shares); it includes
Lochhead, Mary Elizabeth (an individual) - located at Devonport, Auckland. Moving on to the next group of shareholders, share allotment (20 shares, 2%) belongs to 1 entity, namely:
Lochhead, Ian Douglas, located at Devonport, Auckland (an individual). Our information was last updated on 18 Apr 2024.

Current address Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Service & physical 25 Mar 2021
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered 26 Mar 2021
Directors
Name and Address Role Period
Michael Paul Brougham
Havelock North, 4172
Address used since 19 Dec 2010
Director 06 Dec 2006 - current
Timothy James Rillstone
Remuera, Auckland, 1050
Address used since 01 Aug 2007
Director 01 Aug 2007 - current
Grant Ronald Horne
Northcote, Auckland, 0627
Address used since 01 Mar 2018
Browns Bay, Auckland, 0630
Address used since 14 Aug 2015
Director 01 Aug 2007 - 01 Apr 2023
Addresses
Previous address Type Period
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Physical 24 Aug 2015 - 25 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered 24 Aug 2015 - 26 Mar 2021
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 Registered & physical 23 Apr 2013 - 24 Aug 2015
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 29 Aug 2012 - 23 Apr 2013
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 04 May 2007 - 29 Aug 2012
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Registered & physical 06 Dec 2006 - 04 May 2007
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 159
Shareholder Name Address Period
Rillstone Trustee Services Limited
Shareholder NZBN: 9429051505141
Entity (NZ Limited Company)
Epsom
Auckland
1023
07 Feb 2024 - current
Rillstone, Catherine Lena
Individual
Remuera
Auckland
1050
03 Oct 2022 - current
Rillstone, Timothy James
Individual
Remuera
Auckland
08 Aug 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Lochhead, Mary Elizabeth
Individual
Devonport
Auckland
0624
11 Apr 2023 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Lochhead, Ian Douglas
Individual
Devonport
Auckland
0624
11 Apr 2023 - current
Shares Allocation #4 Number of Shares: 799
Shareholder Name Address Period
Brougham, Michael Paul
Individual
Havelock North
4172
06 Dec 2006 - current
England, Philip John
Individual
Herne Bay
Auckland
1011
08 Aug 2007 - current
Brougham, Jacqueline Anne
Individual
Havelock North
4172
08 Aug 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Rillstone, Timothy James
Individual
Remuera
Auckland
08 Aug 2007 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Brougham, Michael Paul
Individual
Havelock North
4172
06 Dec 2006 - current

Historic shareholders

Shareholder Name Address Period
Burns, Michael John Willis
Individual
Kingsland
Auckland
1021
03 Oct 2022 - 07 Feb 2024
Burns, Michael John Willis
Individual
Kingsland
Auckland
1021
03 Oct 2022 - 07 Feb 2024
Burns, Michael John Willis
Individual
Kingsland
Auckland
1021
03 Oct 2022 - 07 Feb 2024
Horne Investment Trustee Limited
Shareholder NZBN: 9429041730591
Company Number: 5691534
Entity
Epsom
Auckland
1023
18 Dec 2015 - 11 Apr 2023
Horne, Grant Ronald
Individual
Northcote
Auckland
0627
08 Aug 2007 - 11 Apr 2023
Horne, Grant Ronald
Individual
Northcote
Auckland
0627
08 Aug 2007 - 11 Apr 2023
Horne, Grant Ronald
Individual
Northcote
Auckland
0627
08 Aug 2007 - 11 Apr 2023
Location
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