Cogent Graphics Group Limited, a registered company, was started on 03 Oct 1994. 9429038675775 is the NZ business identifier it was issued. This company has been managed by 2 directors: Michael Miecyzslaw Kotlicki - an active director whose contract began on 03 Oct 1994,
Graham Neville Carpenter - an inactive director whose contract began on 03 Oct 1994 and was terminated on 13 Feb 1995.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 75 Haseler Crescent, Howick, Auckland, 2014 (category: registered, physical).
Cogent Graphics Group Limited had been using 3 Pounamu Place, Howick, Auckland as their physical address up until 11 Mar 2016.
A single entity owns all company shares (exactly 1000 shares) - Kotlicki, Michael Mieczyslaw - located at 2014, Howick, Auckland.
Previous addresses
Address #1: 3 Pounamu Place, Howick, Auckland New Zealand
Physical address used from 21 Jan 2010 to 11 Mar 2016
Address #2: 115c Pah Road, Howick
Physical address used from 08 Jun 2007 to 21 Jan 2010
Address #3: 75 Haseler Crescent, Howick New Zealand
Registered address used from 08 Jun 2007 to 11 Mar 2016
Address #4: Accountants Plus Limited, Chartered Accountants, First Floor, 8 Raroa Road, Lower Hutt
Physical & registered address used from 01 Apr 2006 to 08 Jun 2007
Address #5: 8 Raroa Road, Lower Hutt
Registered address used from 08 Jul 1999 to 01 Apr 2006
Address #6: Pritchard Mccullough, 1st Floor, 8 Raroa Road, Lower Hutt
Physical address used from 07 Jul 1999 to 01 Apr 2006
Address #7: 8 Raroa Road, Lower Hutt
Physical address used from 07 Jul 1999 to 07 Jul 1999
Address #8: 20 Kings Crescent, Lower Hutt
Physical address used from 08 Jun 1999 to 07 Jul 1999
Address #9: 20 Kings Crescent, Lower Hutt
Registered address used from 08 Jun 1999 to 08 Jul 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 12 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Kotlicki, Michael Mieczyslaw |
Howick Auckland New Zealand |
03 Oct 1994 - |
Michael Miecyzslaw Kotlicki - Director
Appointment date: 03 Oct 1994
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2008
Graham Neville Carpenter - Director (Inactive)
Appointment date: 03 Oct 1994
Termination date: 13 Feb 1995
Address: Silverstream,
Address used since 03 Oct 1994
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