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Cocoroko Securities Limited

Type: NZ Limited Company (Ltd)
9429036185139
NZBN
1266496
Company Number
Registered
Company Status
Current address
268-270 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 13 Jun 2014

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 120
Individual Surendran, Sivangnansunderam Kohimarama
Auckland

New Zealand
Individual Surendran, Neeraja Kohimarama
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Reeder Smith Trustees Limited
Shareholder NZBN: 9429036446902
Company Number: 1219157
Entity Devon Securities Limited
Shareholder NZBN: 9429036215874
Company Number: 1261148
Entity Reeder Smith Trustees Limited
Shareholder NZBN: 9429036446902
Company Number: 1219157
Entity Devon Securities Limited
Shareholder NZBN: 9429036215874
Company Number: 1261148
Directors

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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