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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cook, Sheryn Anne |
Rd 1 Matamata 3471 New Zealand |
27 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nagel, Frank |
Rd 1 Matamata 3471 New Zealand |
27 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nielsen, David |
Flagstaff Hamilton 3210 New Zealand |
18 Feb 2016 - 08 Jul 2016 |
Individual | Bettle, George Richard |
Te Miro Cambridge 3496 New Zealand |
18 Feb 2016 - 08 Jul 2016 |
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
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