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Cotignac Consultancy Services Limited

Type: NZ Limited Company (Ltd)
9429034069653
NZBN
1827245
Company Number
Registered
Company Status
Current address
Unit R,301 Botany Road
Botany Downs
Auckland 2163
New Zealand
Physical & service & registered address used since 24 Apr 2014

Cotignac Consultancy Services Limited, a registered company, was started on 09 Jun 2006. 9429034069653 is the business number it was issued. The company has been run by 2 directors: Paul Brisk - an active director whose contract began on 09 Jun 2006,
Riaz Nasrabadi - an inactive director whose contract began on 09 Jun 2006 and was terminated on 31 Mar 2014.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: Unit R,301 Botany Road, Botany Downs, Auckland, 2163 (types include: physical, service).
Cotignac Consultancy Services Limited had been using 301S Botany Road, Botany Downs as their physical address up to 24 Apr 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 301s Botany Road, Botany Downs New Zealand

Physical address used from 11 Jan 2010 to 24 Apr 2014

Address: 301s Botany Road, Botany Downs, Auckland New Zealand

Registered address used from 11 Jan 2010 to 24 Apr 2014

Address: Ndca Ltd, Level 1 Kensington House, 52-54 Grafton Rd, Grafton Mews, Auckland

Physical address used from 19 Jun 2009 to 11 Jan 2010

Address: Ndca Ltd, Level 1, Kensington House, 52-54 Grafton Rd, Grafton Mews, Auckland

Registered address used from 19 Jun 2009 to 11 Jan 2010

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 09 Jun 2006 to 19 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Semple, Sarah Plimmerton
Porirua 6006

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brisk, Paul Plimmerton
Porirua 6006

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reyhani, Isabelle Roya Parnell
Auckland
1052
New Zealand
Individual Nasrabadi, Riaz Parnell
Auckland
1052
New Zealand
Directors

Paul Brisk - Director

Appointment date: 09 Jun 2006

Address: Plimmerton, Porirua, 6006 New Zealand

Address used since 25 May 2016


Riaz Nasrabadi - Director (Inactive)

Appointment date: 09 Jun 2006

Termination date: 31 Mar 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 27 May 2013

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