General information

Costech Limited

Type: NZ Limited Company (Ltd)
9429038056048
New Zealand Business Number
864047
Company Number
Registered
Company Status

Costech Limited (issued an NZBN of 9429038056048) was incorporated on 22 Jul 1997. 2 addresses are in use by the company: 571 Mahurangi West Road, Rd 3, Warkworth, 0983 (type: physical, service). 185 Marua Road, Ellerslie, Auckland had been their registered address, up to 06 Aug 2020. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Cossey, Grant Carlton (an individual) located at Rd 3, Warkworth postcode 0983. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Cossey, Gillian Eugene Roebuck (an individual) - located at Rd 3, Warkworth. Next there is the 3rd group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Cossey, Gillian Eugene Roebuck, located at Rd 3, Warkworth (an individual),
Neumegen, Peter Carl, located at Epsom, Auckland (an individual),
Cossey, Grant Carlton, located at Rd 3, Warkworth (an individual). Our data was updated on 15 Mar 2024.

Current address Type Used since
571 Mahurangi West Road, Rd 3, Warkworth, 0983 Physical & service & registered 06 Aug 2020
Directors
Name and Address Role Period
Gillian Eugene Roebuck Cossey
Rd 3, Warkworth, 0983
Address used since 06 Mar 2015
Director 22 Jul 1997 - current
Grant Carlton Cossey
Rd 3, Warkworth, 0983
Address used since 06 Mar 2015
Director 22 Jul 1997 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 31 Jul 2013 - 06 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Registered & physical 02 Dec 2008 - 31 Jul 2013
17 Inverary Avenue, Epsom, Auckland Physical 25 Jul 2000 - 25 Jul 2000
17 Inverary Avenue, Epsom, Auckland Registered 25 Jul 2000 - 02 Dec 2008
130 Main Highway, Ellerslie, Auckland Physical 25 Jul 2000 - 02 Dec 2008
17 Inverary Avenue, Epsom, Auckland Registered 11 Apr 2000 - 25 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Cossey, Grant Carlton
Individual
Rd 3
Warkworth
0983
22 Jul 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cossey, Gillian Eugene Roebuck
Individual
Rd 3
Warkworth
0983
22 Jul 1997 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Cossey, Gillian Eugene Roebuck
Individual
Rd 3
Warkworth
0983
22 Jul 1997 - current
Neumegen, Peter Carl
Individual
Epsom
Auckland
1023
22 Jul 1997 - current
Cossey, Grant Carlton
Individual
Rd 3
Warkworth
0983
22 Jul 1997 - current
Location
Companies nearby