Cojen Properties Limited, a registered company, was registered on 22 May 2006. 9429034099971 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. This company has been supervised by 2 directors: Colin Andrew Boggiss - an active director whose contract started on 22 May 2006,
Jennifer Karen Pearson - an active director whose contract started on 22 May 2006.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 40 Briarley Street, Tauranga South, Tauranga, 3112 (registered address),
40 Briarley Street, Tauranga South, Tauranga, 3112 (physical address),
40 Briarley Street, Tauranga South, Tauranga, 3112 (service address),
40 Briarley Street, Tauranga South, Tauranga, 3112 (delivery address) among others.
Cojen Properties Limited had been using 23B Tui Street, Mount Maunganui, Mount Maunganui as their physical address up to 09 May 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
40 Briarley Street, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 23b Tui Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 14 Jul 2014 to 09 May 2022
Address #2: 23b Tui Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 28 May 2014 to 09 May 2022
Address #3: 12 Claremont Terrace, Otumoetai, Tauranga New Zealand
Registered address used from 22 May 2006 to 28 May 2014
Address #4: 12 Claremont Terrace, Otumoetai, Tauranga New Zealand
Physical address used from 22 May 2006 to 14 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Boggiss, Colin Andrew |
Tauranga South Tauranga 3112 New Zealand |
22 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pearson, Jennifer Karen |
Tauranga South Tauranga 3112 New Zealand |
22 May 2006 - |
Colin Andrew Boggiss - Director
Appointment date: 22 May 2006
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 May 2014
Jennifer Karen Pearson - Director
Appointment date: 22 May 2006
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 May 2014
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