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Cosyn Consulting Limited

Type: NZ Limited Company (Ltd)
9429035401018
NZBN
1512056
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
11a Sarah Place
Farm Cove
Auckland 2012
New Zealand
Registered & physical & service address used since 25 Jul 2022

Cosyn Consulting Limited was incorporated on 10 May 2004 and issued a New Zealand Business Number of 9429035401018. The registered LTD company has been managed by 2 directors: Trevor Ian Middleton - an active director whose contract began on 10 May 2004,
Colin Andrew Mclennan - an inactive director whose contract began on 10 May 2004 and was terminated on 01 Oct 2015.
As stated in our data (last updated on 23 Mar 2024), the company registered 1 address: 11A Sarah Place, Farm Cove, Auckland, 2012 (category: registered, physical).
Up to 25 Jul 2022, Cosyn Consulting Limited had been using 11A Sarah Place, Farm Cove, Auckland as their registered address.
BizDb identified former names used by the company: from 10 May 2004 to 14 Oct 2005 they were called Erp Cubed Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Middleton, Trevor Ian (an individual) located at Farm Cove, South Auckland 1704. Cosyn Consulting Limited was categorised as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

11a Sarah Place, Farm Cove, Auckland, 2012 New Zealand


Previous addresses

Address: 11a Sarah Place, Farm Cove, Auckland, 2012 New Zealand

Registered & physical address used from 21 Jul 2022 to 25 Jul 2022

Address: 11a Sarah Place, Farm Cove, Auckland, 2012 New Zealand

Physical & registered address used from 14 Jul 2011 to 21 Jul 2022

Address: 11a Sarah Place, Farm Cove, South Auckland 1704 New Zealand

Registered & physical address used from 10 May 2004 to 14 Jul 2011

Contact info
64 274 724405
Phone
trevorm@cosynsoftware.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Middleton, Trevor Ian Farm Cove
South Auckland 1704

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cosyn Software Limited
Shareholder NZBN: 9429038758249
Company Number: 613525
Farm Cove
Manukau
2012
New Zealand
Entity Cosyn Software Limited
Shareholder NZBN: 9429038758249
Company Number: 613525
Farm Cove
Manukau
2012
New Zealand
Entity Colvic Consulting & Office Services Limited
Shareholder NZBN: 9429038307706
Company Number: 810953
Entity Colvic Consulting & Office Services Limited
Shareholder NZBN: 9429038307706
Company Number: 810953
Directors

Trevor Ian Middleton - Director

Appointment date: 10 May 2004

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 14 Jul 2011


Colin Andrew Mclennan - Director (Inactive)

Appointment date: 10 May 2004

Termination date: 01 Oct 2015

Address: Waikowhai, Mt Roskill, Auckland 1004, 2012 New Zealand

Address used since 28 Jul 2015

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