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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Aitken, Susan Mary |
Prebbleton Prebbleton 7604 New Zealand |
18 Jan 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Aitken, Nicholas John |
Prebbleton Prebbleton 7604 New Zealand |
18 Jan 2013 - |
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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