Cocoon Services Limited was started on 12 Apr 2012 and issued a business number of 9429030708419. This registered LTD company has been run by 3 directors: Sujit Joe Thomas - an active director whose contract started on 12 Apr 2012,
Ratish Cherian Kurian - an active director whose contract started on 12 Apr 2012,
Satheesh Kumar - an inactive director whose contract started on 12 Apr 2012 and was terminated on 01 Apr 2013.
As stated in our information (updated on 24 Feb 2024), this company registered 1 address: Unit 2, 84 Rosier Road, Glen Eden, Auckland, 0602 (type: postal, delivery).
Until 18 Apr 2018, Cocoon Services Limited had been using Flat 1, 19 Gardner Avenue, New Lynn, Auckland as their physical address.
A total of 99 shares are allocated to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Kurian, Ratish Cherian (a director) located at Glen Eden, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 50.51 per cent shares (exactly 50 shares) and includes
Thomas, Sujit Joe - located at Glen Eden, Auckland. Cocoon Services Limited has been classified as "Real estate management service" (ANZSIC L672050).
Principal place of activity
Unit 2, 84 Rosier Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: Flat 1, 19 Gardner Avenue, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 13 Mar 2013 to 18 Apr 2018
Address #2: Flat 2, 78a Woodglen Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 12 Apr 2012 to 13 Mar 2013
Basic Financial info
Total number of Shares: 99
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Kurian, Ratish Cherian |
Glen Eden Auckland 0602 New Zealand |
12 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thomas, Sujit Joe |
Glen Eden Auckland 0602 New Zealand |
12 Apr 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kumar, Satheesh |
Lynfield Auckland 1042 New Zealand |
12 Apr 2012 - 16 Apr 2013 |
Director | Satheesh Kumar |
Lynfield Auckland 1042 New Zealand |
12 Apr 2012 - 16 Apr 2013 |
Sujit Joe Thomas - Director
Appointment date: 12 Apr 2012
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 01 Jan 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 05 Mar 2013
Ratish Cherian Kurian - Director
Appointment date: 12 Apr 2012
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 12 Apr 2012
Satheesh Kumar - Director (Inactive)
Appointment date: 12 Apr 2012
Termination date: 01 Apr 2013
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 12 Apr 2012
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