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Cossiga Limited

Type: NZ Limited Company (Ltd)
9429033703190
NZBN
1893158
Company Number
Registered
Company Status
Current address
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 25 Mar 2021
Level 2a, 10 Manukau Road
Epsom
Auckland 1023
New Zealand
Registered address used since 26 Mar 2021

Cossiga Limited was registered on 06 Dec 2006 and issued an NZBN of 9429033703190. The registered LTD company has been supervised by 3 directors: Michael Paul Brougham - an active director whose contract began on 06 Dec 2006,
Timothy James Rillstone - an active director whose contract began on 01 Aug 2007,
Grant Ronald Horne - an inactive director whose contract began on 01 Aug 2007 and was terminated on 01 Apr 2023.
According to BizDb's information (last updated on 24 May 2025), the company registered 1 address: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (category: registered, physical).
Until 25 Mar 2021, Cossiga Limited had been using Level 1, 7 Falcon Street, Parnell, Auckland as their physical address.
BizDb found former names for the company: from 06 Dec 2006 to 18 Apr 2007 they were called Display Impact Limited.
A total of 1000 shares are allocated to 6 groups (10 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Lochhead, Mary Elizabeth (an individual) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 3 per cent shares (exactly 30 shares) and includes
Lochhead, Ian Douglas - located at Devonport, Auckland.
The 3rd share allocation (99 shares, 9.9%) belongs to 3 entities, namely:
Rillstone, Timothy James, located at Remuera, Auckland (an individual),
Rillstone Trustee Services Limited, located at Epsom, Auckland (an entity),
Rillstone, Catherine Lena, located at Remuera, Auckland (an individual).

Addresses

Previous addresses

Address #1: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 24 Aug 2015 to 25 Mar 2021

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 24 Aug 2015 to 26 Mar 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 23 Apr 2013 to 24 Aug 2015

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 29 Aug 2012 to 23 Apr 2013

Address #5: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 04 May 2007 to 29 Aug 2012

Address #6: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 06 Dec 2006 to 04 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Lochhead, Mary Elizabeth Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Lochhead, Ian Douglas Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 99
Individual Rillstone, Timothy James Remuera
Auckland

New Zealand
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
Shares Allocation #4 Number of Shares: 839
Individual Brougham, Michael Paul Havelock North
4172
New Zealand
Individual England, Philip John Herne Bay
Auckland
1011
New Zealand
Individual Brougham, Jacqueline Anne Havelock North
4172
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Rillstone, Timothy James Remuera
Auckland

New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Brougham, Michael Paul Havelock North
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burns, Michael John Willis Kingsland
Auckland
1021
New Zealand
Individual Burns, Michael John Willis Kingsland
Auckland
1021
New Zealand
Individual Burns, Michael John Willis Kingsland
Auckland
1021
New Zealand
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 Horne, Grant Ronald Northcote
Auckland
0627
New Zealand
Directors

Michael Paul Brougham - Director

Appointment date: 06 Dec 2006

Address: Havelock North, 4172 New Zealand

Address used since 19 Dec 2010


Timothy James Rillstone - Director

Appointment date: 01 Aug 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Aug 2007


Grant Ronald Horne - Director (Inactive)

Appointment date: 01 Aug 2007

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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