Cardinal Geosystems Limited (NZBN 9429038665424) was incorporated on 28 Jul 1994. 3 addresses are in use by the company: 404 Rosebank Road, Avondale, Auckland, 1026 (type: office, physical). 404 Rosebank Road, Avondale, Auckland had been their registered address, until 15 Jun 2011. Cardinal Geosystems Limited used other aliases, namely: Cosio Extrusion Limited from 24 Jan 1995 to 01 Aug 1996, Cosio Plastics Limited (28 Jul 1994 to 24 Jan 1995). 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:
Cosio, Jane (an individual) located at Rosebank, Auckland. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Cossio, Matthew (an individual) - located at Avondale, Auckland. Businesscheck's information was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
404 Rosebank Road, Avondale, Auckland, 1026 | Office | unknown |
404 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 15 Jun 2011 |
Name and Address | Role | Period |
---|---|---|
Matthew Cossio
Prymble, Nsw, 2073
Address used since 01 May 2022
11 Etherden Walk, Nsw, 2038
Address used since 14 May 2020
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Annadale, Nsw, 2038
Address used since 02 May 2016
Mascot, Nsw, 2020
Address used since 01 Jan 1970
11 Etherden Walk, Nsw, 2038
Address used since 23 May 2018 |
Director | 28 Jul 1994 - current |
Jane Cosio
Avondale, Auckland, 1026
Address used since 01 Apr 2011 |
Director | 16 Jan 2004 - current |
404 Rosebank Road , Avondale , Auckland , 1026 |
Previous address | Type | Period |
---|---|---|
404 Rosebank Road, Avondale, Auckland | Registered & physical | 28 Jul 1994 - 15 Jun 2011 |
Shareholder Name | Address | Period |
---|---|---|
Cosio, Jane Individual |
Rosebank Auckland |
28 Jul 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Cossio, Matthew Individual |
Avondale Auckland 1026 |
28 Jul 1994 - current |
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