Cardinal Geosystems Limited, a registered company, was registered on 28 Jul 1994. 9429038665424 is the NZ business number it was issued. This company has been run by 2 directors: Matthew Cossio - an active director whose contract started on 28 Jul 1994,
Jane Cosio - an active director whose contract started on 16 Jan 2004.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 404 Rosebank Road, Avondale, Auckland, 1026 (category: office, physical).
Cardinal Geosystems Limited had been using 404 Rosebank Road, Avondale, Auckland as their registered address up to 15 Jun 2011.
Former names used by the company, as we found at BizDb, included: from 24 Jan 1995 to 01 Aug 1996 they were called Cosio Extrusion Limited, from 28 Jul 1994 to 24 Jan 1995 they were called Cosio Plastics Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 51 shares (51 per cent).
Principal place of activity
404 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: 404 Rosebank Road, Avondale, Auckland New Zealand
Registered & physical address used from 28 Jul 1994 to 15 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Cosio, Jane |
Rosebank Auckland New Zealand |
28 Jul 1994 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Cossio, Matthew |
Avondale Auckland 1026 New Zealand |
28 Jul 1994 - |
Matthew Cossio - Director
Appointment date: 28 Jul 1994
ASIC Name: Permathene Pty Ltd
Address: Prymble, Nsw, 2073 Australia
Address used since 01 May 2022
Address: 11 Etherden Walk, Nsw, 2038 Australia
Address used since 14 May 2020
Address: Mascot, Nsw, 2020 Australia
Address: Annadale, Nsw, 2038 Australia
Address used since 02 May 2016
Address: Mascot, Nsw, 2020 Australia
Address: 11 Etherden Walk, Nsw, 2038 New Zealand
Address used since 23 May 2018
Jane Cosio - Director
Appointment date: 16 Jan 2004
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Apr 2011
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