Huntly Cosgrove Investments Limited, a registered company, was incorporated on 20 Aug 2003. 9429035851158 is the number it was issued. The company has been supervised by 1 director, named Ken Thompson - an active director whose contract started on 20 Aug 2003.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 169 Harris Road, East Tamaki, Auckland, 2013 (type: registered, physical).
Huntly Cosgrove Investments Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 03 Aug 2022.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 98 shares (98%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%).
Principal place of activity
1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 24 Apr 2020 to 03 Aug 2022
Address #2: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 24 Apr 2020
Address #3: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 05 Nov 2013 to 26 Nov 2019
Address #4: Flat 106, 105 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Oct 2012 to 05 Nov 2013
Address #5: Apartment 108/105 Queen St, Auckland 1001 New Zealand
Physical & registered address used from 20 Apr 2005 to 29 Oct 2012
Address #6: 53 Hillcrest Avenue, Hillcrest, Auckland 1310
Physical address used from 12 Jul 2004 to 20 Apr 2005
Address #7: 53 Hillcrest Avenue, Northcote 1310, Auckland
Registered address used from 28 Apr 2004 to 20 Apr 2005
Address #8: 7e/196 Hobson Street, Auckland
Registered address used from 20 Aug 2003 to 28 Apr 2004
Address #9: 7e/196 Hobson Street, Auckland
Physical address used from 20 Aug 2003 to 12 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Cb Trustees 2012 Limited Shareholder NZBN: 9429031708630 |
Newmarket Auckland Null New Zealand |
25 Oct 2013 - |
| Individual | Reynolds, Lynette Jean |
Beach Haven Auckland 0626 New Zealand |
21 May 2014 - |
| Individual | Thompson, Jocelyn Frances |
Birkenhead Auckland 0626 New Zealand |
20 Aug 2003 - |
| Individual | Thompson, Kenneth Douglas |
Birkenhead Auckland 0626 New Zealand |
20 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Thompson, Ken |
Birkenhead Auckland 0626 New Zealand |
20 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
18 May 2009 - 25 Oct 2013 | |
| Entity | Gilligan Trustees Holdings Limited Shareholder NZBN: 9429035836131 Company Number: 1370341 |
20 Aug 2003 - 14 May 2005 | |
| Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
18 May 2009 - 25 Oct 2013 | |
| Entity | Gilligan Trustees Holdings Limited Shareholder NZBN: 9429035836131 Company Number: 1370341 |
20 Aug 2003 - 14 May 2005 | |
| Individual | Thompson, Jack Kenneth |
Auckland New Zealand |
20 Aug 2003 - 21 May 2014 |
Ken Thompson - Director
Appointment date: 20 Aug 2003
Address: Auckland, 1010 New Zealand
Address used since 06 Jul 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Jun 2019
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