Cocozen Limited, a registered company, was started on 09 Feb 2006. 9429034309766 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Frank Eric Teva Rasclas - an active director whose contract started on 09 Feb 2006,
Carole Francoise Daniele Giron - an active director whose contract started on 09 Feb 2006.
Updated on 26 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 73 Cobham Road, Kerikeri, 0230 (registered address),
73 Cobham Road, Kerikeri, 0230 (physical address),
73 Cobham Road, Kerikeri, 0230 (service address),
The Meridian, 93 Kerikeri Road, Kerikeri (other address) among others.
Cocozen Limited had been using 33 Te Ra Road, Rd 2, Kaeo as their physical address up until 02 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 51 shares (51 per cent).
Previous addresses
Address #1: 33 Te Ra Road, Rd 2, Kaeo, 0295 New Zealand
Physical & registered address used from 11 Oct 2019 to 02 Nov 2021
Address #2: 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical address used from 28 Mar 2006 to 11 Oct 2019
Address #3: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered address used from 28 Mar 2006 to 11 Oct 2019
Address #4: 33 Te Ra Road, Takou Bay, Kerikeri
Registered & physical address used from 09 Feb 2006 to 28 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Giron, Carole Francoise Daniele |
Kerikeri Kerikeri 0230 New Zealand |
09 Feb 2006 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Rasclas, Frank Eric Teva |
Kerikeri Kerikeri 0230 New Zealand |
09 Feb 2006 - |
Frank Eric Teva Rasclas - Director
Appointment date: 09 Feb 2006
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 22 Oct 2021
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 24 Sep 2009
Carole Francoise Daniele Giron - Director
Appointment date: 09 Feb 2006
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 22 Oct 2021
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 24 Sep 2009