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Newcog Limited

Type: NZ Limited Company (Ltd)
9429030379084
NZBN
4224858
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
8a Sterling Drive
Prebbleton
Prebbleton 7604
New Zealand
Other address (Address For Share Register) used since 08 Sep 2015
2 Penny Lane
Prebbleton
Prebbleton 7604
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 14 May 2021
2 Penny Lane
Prebbleton
Prebbleton 7604
New Zealand
Registered & physical & service address used since 24 May 2021

Newcog Limited, a registered company, was started on 18 Jan 2013. 9429030379084 is the NZBN it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company was classified. This company has been run by 2 directors: Nicholas John Aitken - an active director whose contract began on 18 Jan 2013,
Susan Mary Aitken - an active director whose contract began on 18 Jan 2013.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: 2 Penny Lane, Prebbleton, Prebbleton, 7604 (registered address),
2 Penny Lane, Prebbleton, Prebbleton, 7604 (physical address),
2 Penny Lane, Prebbleton, Prebbleton, 7604 (service address),
2 Penny Lane, Prebbleton, Prebbleton, 7604 (other address) among others.
Newcog Limited had been using 8A Sterling Drive, Prebbleton, Prebbleton as their registered address until 24 May 2021.
Former names used by the company, as we established at BizDb, included: from 17 Jan 2013 to 14 May 2021 they were called Susanik Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

2 Penny Lane, Prebbleton, Prebbleton, 7604 New Zealand


Previous addresses

Address #1: 8a Sterling Drive, Prebbleton, Prebbleton, 7604 New Zealand

Registered & physical address used from 16 Sep 2015 to 24 May 2021

Address #2: 7 Prossers Road, Saint Martins, Christchurch, 8022 New Zealand

Physical & registered address used from 18 Jan 2013 to 16 Sep 2015

Contact info
64 21 1410225
Phone
nik_aitken@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 12 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Aitken, Susan Mary Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Aitken, Nicholas John Prebbleton
Prebbleton
7604
New Zealand
Directors

Nicholas John Aitken - Director

Appointment date: 18 Jan 2013

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 14 May 2021

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 Sep 2015


Susan Mary Aitken - Director

Appointment date: 18 Jan 2013

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 14 May 2021

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 01 Sep 2015

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