General information
Cogent Graphics Group Limited
Type: NZ Limited Company (Ltd)9429038675775
New Zealand Business Number
632653
Company Number
Registered
Company Status
Cogent Graphics Group Limited (issued a New Zealand Business Number of 9429038675775) was launched on 03 Oct 1994. 5 addresess are currently in use by the company: 75 Haseler Crescent, Howick, Auckland, 2014 (type: registered, physical). 3 Pounamu Place, Howick, Auckland had been their physical address, up until 11 Mar 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Kotlicki, Michael Mieczyslaw (an individual) located at Howick, Auckland. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 13, 15 Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 03 Mar 2016 |
| 75 Haseler Crescent, Howick, Auckland, 2014 | Registered & physical & service | 11 Mar 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Miecyzslaw Kotlicki
Howick, Auckland, 2014
Address used since 01 Apr 2008 |
Director | 03 Oct 1994 - current |
|
Graham Neville Carpenter
Silverstream,
Address used since 03 Oct 1994 |
Director | 03 Oct 1994 - 13 Feb 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Pounamu Place, Howick, Auckland | Physical | 21 Jan 2010 - 11 Mar 2016 |
| 115c Pah Road, Howick | Physical | 08 Jun 2007 - 21 Jan 2010 |
| 75 Haseler Crescent, Howick | Registered | 08 Jun 2007 - 11 Mar 2016 |
| Accountants Plus Limited, Chartered Accountants, First Floor, 8 Raroa Road, Lower Hutt | Physical & registered | 01 Apr 2006 - 08 Jun 2007 |
| 8 Raroa Road, Lower Hutt | Registered | 08 Jul 1999 - 01 Apr 2006 |
| Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt | Physical | 07 Jul 1999 - 01 Apr 2006 |
| 8 Raroa Road, Lower Hutt | Physical | 07 Jul 1999 - 07 Jul 1999 |
| 20 Kings Crescent, Lower Hutt | Physical | 08 Jun 1999 - 07 Jul 1999 |
| 20 Kings Crescent, Lower Hutt | Registered | 08 Jun 1999 - 08 Jul 1999 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Mar 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kotlicki, Michael Mieczyslaw Individual |
Howick Auckland |
03 Oct 1994 - current |
Location
Companies nearby
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In Covenant Ministries Limited 87a Haseler Crescent |
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Creative Philosophy Limited 67 Haseler Crescent |
|
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Emalapaya Holdings Limited 80 Haseler Crescent |
|
Fortune Road Limited 51 Haseler Crescent |
|
J.c. Deal Limited 60 Haseler Crescent |