Cocoroko Securities Limited, a registered company, was launched on 24 Dec 2002. 9429036185139 is the NZBN it was issued. This company has been managed by 3 directors: Sivangnansunderam Surendran - an active director whose contract began on 24 Dec 2002,
Neeraja Surendran - an active director whose contract began on 24 Dec 2002,
Garth Melville - an inactive director whose contract began on 24 Dec 2002 and was terminated on 24 Dec 2002.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: 268-270 Manukau Road, Epsom, Auckland, 1023 (category: physical, registered).
Cocoroko Securities Limited had been using Ralph Taylor Chartrered Accountant, 706 Great South Road, Penrose, Auckland 1642 as their physical address up until 13 Jun 2014.
Other names used by the company, as we established at BizDb, included: from 12 May 2003 to 10 Jun 2003 they were called Saphire Concepts Limited, from 24 Dec 2002 to 12 May 2003 they were called Saphire Securities Limited.
All company shares (120 shares exactly) are under control of a single group consisting of 2 entities, namely:
Surendran, Sivangnansunderam (an individual) located at Kohimarama, Auckland,
Surendran, Neeraja (an individual) located at Kohimarama, Auckland.
Previous addresses
Address: Ralph Taylor Chartrered Accountant, 706 Great South Road, Penrose, Auckland 1642 New Zealand
Physical address used from 17 Jul 2008 to 13 Jun 2014
Address: Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 New Zealand
Registered address used from 17 Jul 2008 to 13 Jun 2014
Address: Reeder Smith - Chartered Accountants, Level 3, 60 Parnell Road, Parnell, Auckland
Physical & registered address used from 19 May 2003 to 17 Jul 2008
Address: C/- Acorn Solutions Ltd, Level 1, 17 Piermark Drive, Albany, Auckland
Physical address used from 24 Mar 2003 to 19 May 2003
Address: C/- Acorn Solutions Ltd, Level 1 17 Piermark Drive, Albany, Auckland
Registered address used from 24 Mar 2003 to 19 May 2003
Address: 1st Floor, 412 Lake Road, Takapuna, Auckland
Physical & registered address used from 24 Dec 2002 to 24 Mar 2003
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Surendran, Sivangnansunderam |
Kohimarama Auckland New Zealand |
28 Jul 2004 - |
Individual | Surendran, Neeraja |
Kohimarama Auckland New Zealand |
28 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Reeder Smith Trustees Limited Shareholder NZBN: 9429036446902 Company Number: 1219157 |
28 Jul 2004 - 28 Jul 2004 | |
Entity | Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 |
24 Dec 2002 - 28 Jul 2004 | |
Entity | Reeder Smith Trustees Limited Shareholder NZBN: 9429036446902 Company Number: 1219157 |
28 Jul 2004 - 28 Jul 2004 | |
Entity | Devon Securities Limited Shareholder NZBN: 9429036215874 Company Number: 1261148 |
24 Dec 2002 - 28 Jul 2004 |
Sivangnansunderam Surendran - Director
Appointment date: 24 Dec 2002
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Dec 2002
Neeraja Surendran - Director
Appointment date: 24 Dec 2002
Address: Kohimara, Auckland, 1071 New Zealand
Address used since 01 Jun 2016
Garth Melville - Director (Inactive)
Appointment date: 24 Dec 2002
Termination date: 24 Dec 2002
Address: 412 Lake Road, Takapuna, Auckland,
Address used since 24 Dec 2002
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