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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lochhead, Mary Elizabeth Individual |
Devonport Auckland 0624 |
11 Apr 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Lochhead, Ian Douglas Individual |
Devonport Auckland 0624 |
11 Apr 2023 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rillstone, Timothy James Individual |
Remuera Auckland |
08 Aug 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Brougham, Michael Paul Individual |
Havelock North 4172 |
06 Dec 2006 - current |
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 |
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