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Cojen Properties Limited

Type: NZ Limited Company (Ltd)
9429034099971
NZBN
1820017
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Po Box 4253
Mount Maunganui South
Mount Maunganui 3149
New Zealand
Postal address used since 02 Apr 2019
40 Briarley Street
Tauranga South
Tauranga 3112
New Zealand
Delivery & office address used since 01 May 2022
40 Briarley Street
Tauranga South
Tauranga 3112
New Zealand
Registered & physical & service address used since 09 May 2022

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%).

Addresses

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

Contact info
64 27 2734866
02 Apr 2019 Phone
colin.boggiss@edison.co.nz
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
colin.boggiss@edison.co.nz
02 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Boggiss, Colin Andrew Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pearson, Jennifer Karen Tauranga South
Tauranga
3112
New Zealand
Directors

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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