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General information

Cocozen Limited

Type: NZ Limited Company (Ltd)
9429034309766
New Zealand Business Number
1766760
Company Number
Registered
Company Status

Cocozen Limited (NZBN 9429034309766) was incorporated on 09 Feb 2006. 3 addresses are currently in use by the company: 73 Cobham Road, Kerikeri, 0230 (type: registered, physical). 33 Te Ra Road, Rd 2, Kaeo had been their physical address, up until 02 Nov 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Giron, Carole Francoise Daniele (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Rasclas, Frank Eric Teva (an individual) - located at Kerikeri, Kerikeri. Our database was updated on 26 Mar 2024.

Current address Type Used since
The Meridian, 93 Kerikeri Road, Kerikeri Other (Address For Share Register) 21 Mar 2006
73 Cobham Road, Kerikeri, 0230 Registered & physical & service 02 Nov 2021
Last updated:
Directors
Name and Address Role Period
Frank Eric Teva Rasclas
Kerikeri, Kerikeri, 0230
Address used since 22 Oct 2021
Rd 2, Kerikeri, 0295
Address used since 24 Sep 2009
Director 09 Feb 2006 - current
Carole Francoise Daniele Giron
Kerikeri, Kerikeri, 0230
Address used since 22 Oct 2021
Rd 2, Kerikeri, 0295
Address used since 24 Sep 2009
Director 09 Feb 2006 - current
Addresses
Previous address Type Period
33 Te Ra Road, Rd 2, Kaeo, 0295 Physical & registered 11 Oct 2019 - 02 Nov 2021
93 Kerikeri Road, Kerikeri, 0230 Physical 28 Mar 2006 - 11 Oct 2019
The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 Registered 28 Mar 2006 - 11 Oct 2019
33 Te Ra Road, Takou Bay, Kerikeri Registered & physical 09 Feb 2006 - 28 Mar 2006
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Giron, Carole Francoise Daniele
Individual 		Kerikeri
Kerikeri
0230 		09 Feb 2006 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Rasclas, Frank Eric Teva
Individual 		Kerikeri
Kerikeri
0230 		09 Feb 2006 - current
Location
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