General information

Cox Engineering Limited

Type: NZ Limited Company (Ltd)
9429038688850
New Zealand Business Number
629879
Company Number
Registered
Company Status

Cox Engineering Limited (issued an NZ business identifier of 9429038688850) was started on 15 Sep 1994. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, service). Britten Draper Limited, 1St Floor, 81 Horomatangi Street, Taupo had been their registered address, up until 27 Feb 2013. Cox Engineering Limited used other aliases, namely: Southern Cross Motor Inn Limited from 11 May 1995 to 12 Nov 2002, Review Nominees Limited (15 Sep 1994 to 11 May 1995). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51 per cent of shares), namely:
Cox, John Anthony (an individual) located at Rd 1, , Whitianga. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Cox, Annette Joan (an individual) - located at R D 1, Whitianga. The Businesscheck information was last updated on 29 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, 3900 Physical & service & registered 27 Feb 2013
Directors
Name and Address Role Period
John Anthony Cox
Rd 1, Whitianga, 3591
Address used since 30 Sep 2009
Director 06 Oct 1994 - current
Annette Joan Cox
Rd 1, Whitianga, 3591
Address used since 30 Sep 2009
Director 06 Oct 1994 - current
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 15 Sep 1994
Director 15 Sep 1994 - 06 Oct 1994
Addresses
Previous address Type Period
Britten Draper Limited, 1st Floor, 81 Horomatangi Street, Taupo Registered & physical 03 Jul 2005 - 27 Feb 2013
Chapman & Britten, 62 Ruapehu Street, Taupo Physical 10 Nov 1996 - 10 Nov 1996
Chapman Britten, 1st Floor, 81 Horomatangi Street, Taupo Physical 10 Nov 1996 - 03 Jul 2005
Chapman & Britten, 62 Ruapehu Street, Taupo Registered 05 Jul 1996 - 03 Jul 2005
J'mall Offices, Broderick Road, Wellington Physical 17 Mar 1995 - 10 Nov 1996
J'mall Offices, Broderick Road, Wellington Registered 17 Mar 1995 - 05 Jul 1996
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Cox, John Anthony
Individual
Rd 1
, Whitianga
15 Sep 1994 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Cox, Annette Joan
Individual
R D 1
Whitianga
15 Sep 1994 - current
Location
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