Cogeneration Nz Limited, a registered company, was started on 01 Jul 2009. 9429032211733 is the number it was issued. The company has been managed by 2 directors: Craig Russell Mercer - an active director whose contract started on 01 Jul 2009,
Alan Stafford Pearce - an active director whose contract started on 01 Jul 2009.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 128 Picton Street, Howick, Auckland, 2014 (types include: physical, registered).
Former names for this company, as we identified at BizDb, included: from 23 Jul 2009 to 22 Nov 2010 they were named Kobe Tintin Limited, from 01 Jul 2009 to 23 Jul 2009 they were named Energyco Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pearce, Alan Stafford |
Acacia Bay R D 1, Taupo 3377 |
01 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mercer, Craig Russell |
Half Moon Bay Manukau 2012, Auckland |
01 Jul 2009 - |
Craig Russell Mercer - Director
Appointment date: 01 Jul 2009
Address: Half Moon Bay, Manukau 2012, Auckland, 2012 New Zealand
Address used since 05 May 2016
Alan Stafford Pearce - Director
Appointment date: 01 Jul 2009
Address: Rd 1, Taupo, 3377 New Zealand
Address used since 22 Apr 2010
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