Shortcuts

Cogel Enterprises Limited

Type: NZ Limited Company (Ltd)
9429034469729
NZBN
1716492
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2022

Cogel Enterprises Limited, a registered company, was incorporated on 27 Oct 2005. 9429034469729 is the business number it was issued. The company has been run by 3 directors: Sheryn Anne Cook - an active director whose contract began on 27 Oct 2005,
Frank Nagel - an active director whose contract began on 27 Oct 2005,
George Richard Bettle - an inactive director whose contract began on 08 Dec 2015 and was terminated on 16 Jun 2016.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (types include: registered, physical).
Cogel Enterprises Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up to 05 Jan 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. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 24 May 2021 to 05 Jan 2022

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 24 Feb 2014 to 24 May 2021

Address: Ground Floor, Insurance House, 51 Dudley Street, Lower Hutt New Zealand

Physical & registered address used from 27 Oct 2005 to 24 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cook, Sheryn Anne Rd 1
Matamata
3471
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nagel, Frank Rd 1
Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nielsen, David Flagstaff
Hamilton
3210
New Zealand
Individual Bettle, George Richard Te Miro
Cambridge
3496
New Zealand
Directors

Sheryn Anne Cook - Director

Appointment date: 27 Oct 2005

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 14 Feb 2014


Frank Nagel - Director

Appointment date: 27 Oct 2005

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 14 Feb 2014


George Richard Bettle - Director (Inactive)

Appointment date: 08 Dec 2015

Termination date: 16 Jun 2016

Address: Te Miro, Cambridge, 3496 New Zealand

Address used since 08 Dec 2015

Nearby companies

Candy Gillespie Limited
Candy Gillespie

Empire Stone Limited
Candy Gillespie

L & M Ventures 2005 Limited
Candy Gillespie

White Swan Properties Limited
Candy Gillespie

Bay Big Bales Limited
Candy Gillespie

Bw Van Heuven Limited
Candy Gillespie