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Cossiga Australia Pty Limited

Type: NZ Limited Company (Ltd)
9429032075236
NZBN
2293986
Company Number
Registered
Company Status
161770681
Australian Company Number
Current address
8 Stanway Place
Ellerslie
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 02 Sep 2014
8 Stanway Place
Ellerslie
Auckland 1051
New Zealand
Physical address used since 10 Sep 2014
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered & service address used since 22 Mar 2023

Cossiga Australia Pty Limited, a registered company, was registered on 11 Aug 2009. 9429032075236 is the NZBN it was issued. This company has been run by 3 directors: Timothy James Rillstone - an active director whose contract began on 11 Aug 2009,
Michael Paul Brougham - an active director whose contract began on 11 Aug 2009,
Grant Ronald Horne - an inactive director whose contract began on 11 Aug 2009 and was terminated on 01 Apr 2023.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, service).
Cossiga Australia Pty Limited had been using 8 Stanway Place, Ellerslie, Auckland as their registered address up to 22 Mar 2023.
A total of 1000 shares are issued to 10 shareholders (6 groups). The first group includes 159 shares (15.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 20 shares (2 per cent). Lastly there is the next share allotment (20 shares 2 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 8 Stanway Place, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 10 Sep 2014 to 22 Mar 2023

Address #2: 2 Stanway Place, Ellerslie, Auckland New Zealand

Registered & physical address used from 11 Aug 2009 to 10 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 159
Entity (NZ Limited Company) Rillstone Trustee Services Limited
Shareholder NZBN: 9429051505141
Epsom
Auckland
1023
New Zealand
Individual Rillstone, Catherine Lena Remuera
Auckland
1050
New Zealand
Individual Rillstone, Timothy James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Lochhead, Mary Elizabeth Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Lochhead, Ian Douglas Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Rillstone, Timothy James Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 799
Individual England, Philip John Herne Bay
Auckland
1011
New Zealand
Individual Brougham, Michael Paul Rd 2
Hastings
4172
New Zealand
Individual Brougham, Jacqueline Anne Rd 2
Hastings
4172
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Brougham, Michael Paul Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Horne Investment Trustee Limited
Shareholder NZBN: 9429041730591
Company Number: 5691534
Epsom
Auckland
1023
New Zealand
Individual Horne, Grant Ronald Northcote
Auckland
0627
New Zealand
Individual Horne, Grant Ronald Northcote
Auckland
0627
New Zealand
Individual Cox, Tony Ronald Auckland Central
Auckland
1010
New Zealand
Individual Burns, Michael John Willis Kingsland
Auckland
1021
New Zealand
Individual Burns, Michael John Willis Kingsland
Auckland
1021
New Zealand
Individual Horne, Grant Ronald Northcote
Auckland
0627
New Zealand
Directors

Timothy James Rillstone - Director

Appointment date: 11 Aug 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Aug 2009


Michael Paul Brougham - Director

Appointment date: 11 Aug 2009

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 01 Sep 2011


Grant Ronald Horne - Director (Inactive)

Appointment date: 11 Aug 2009

Termination date: 01 Apr 2023

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Mar 2018

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 14 Aug 2015

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