Co-sys Limited
Type: NZ Limited Company (Ltd)Co-Sys Limited (issued a New Zealand Business Number of 9429038162367) was started on 07 Feb 1997. 5 addresess are in use by the company: 4 Aristoy Close, Conifer Grove, Takanini, 2112 (type: postal, office). 26 Olive Road, Penrose, Auckland had been their physical address, until 11 Oct 2017. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50% of shares), namely:
Roberts, Geoff (an individual) located at Takanini, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (1500 shares); it includes
Jubber, Stephen (an individual) - located at Whangaparaoa. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Co-Sys Limited. The Businesscheck database was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Aristoy Close, Conifer Grove, Takanini, 2112 | Physical & registered & service | 11 Oct 2017 |
| 4 Aristoy Close, Conifer Grove, Takanini, 2112 | Postal & office & delivery | 04 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Roberts
Conifer Grove, Takanini, 2112
Address used since 15 Sep 2009 |
Director | 07 Feb 1997 - current |
|
Stephen Jubber
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Feb 1997 |
Director | 07 Feb 1997 - current |
|
Dwane Brown
New Lynn, Auckland,
Address used since 07 Feb 1997 |
Director | 07 Feb 1997 - 02 Aug 2004 |
| 4 Aristoy Close , Conifer Grove , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 26 Olive Road, Penrose, Auckland, 1061 | Physical & registered | 13 Aug 2014 - 11 Oct 2017 |
| Unit 4, 1 Porters Ave, Eden Terrace, Auckland 1024 | Registered & physical | 22 Sep 2009 - 13 Aug 2014 |
| Level One, 377 New North Rd, Kingsland, Auckland | Registered | 21 Aug 2002 - 22 Sep 2009 |
| 1/377 New North Road, Kingsland, Auckland | Physical | 16 Aug 2002 - 22 Sep 2009 |
| 1/377 New North Road, Kinglsand | Registered | 16 Aug 2002 - 21 Aug 2002 |
| 23 Laurie Street, Papakura, Auckland | Physical | 26 Oct 2000 - 26 Oct 2000 |
| 1 Kingdon St, Newmarket, Auckland | Physical | 26 Oct 2000 - 16 Aug 2002 |
| 23 Laurie Street, Papakura, Auckland | Registered | 26 Oct 2000 - 16 Aug 2002 |
| 23 Laurie Street, Papakura, Auckland | Registered | 11 Apr 2000 - 26 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Geoff Individual |
Takanini Auckland |
07 Feb 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jubber, Stephen Individual |
Whangaparaoa |
07 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Dwane Individual |
New Lynn Auckland |
07 Feb 1997 - 25 Feb 2005 |
 |
Davro Solutions Limited 4 Aristoy Close |
|
Takanini Truck Centre (2002) Limited 39 Keywella Drive, |
|
Winchester Enterprises Limited 39 Keywella Drive Conifer Grove |
|
Gateway Motor Home Hire Limited 10 Aristoy Place |
|
Wireless Information Technologies Limited 43 Keywella Drive |
|
Unchartered Solutions Limited 43 Keywella Drive |
|
Scott-knight Limited 2 Beaumaris Way |
|
Akron Computer Solutions Limited 88 Glenross Drive |
|
Ifix Computing 2016 Limited 222 Great South Road |
|
Bk Consulting Limited 39 Fergy Crescent |
|
Alwin Partners Limited 2 Claymore Street |
|
Kerkys Limited 1 Gleneagles Grove |