Costech Limited was started on 22 Jul 1997 and issued a New Zealand Business Number of 9429038056048. The registered LTD company has been run by 2 directors: Gillian Eugene Roebuck Cossey - an active director whose contract started on 22 Jul 1997,
Grant Carlton Cossey - an active director whose contract started on 22 Jul 1997.
As stated in our data (last updated on 24 Apr 2024), the company registered 1 address: 571 Mahurangi West Road, Rd 3, Warkworth, 0983 (category: physical, service).
Up to 06 Aug 2020, Costech Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cossey, Grant Carlton (an individual) located at Rd 3, Warkworth postcode 0983.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Cossey, Gillian Eugene Roebuck - located at Rd 3, Warkworth.
The 3rd share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Cossey, Gillian Eugene Roebuck, located at Rd 3, Warkworth (an individual),
Neumegen, Peter Carl, located at Epsom, Auckland (an individual),
Cossey, Grant Carlton, located at Rd 3, Warkworth (an individual).
Previous addresses
Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 31 Jul 2013 to 06 Aug 2020
Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 02 Dec 2008 to 31 Jul 2013
Address: 17 Inverary Avenue, Epsom, Auckland
Physical address used from 25 Jul 2000 to 25 Jul 2000
Address: 17 Inverary Avenue, Epsom, Auckland
Registered address used from 25 Jul 2000 to 02 Dec 2008
Address: 130 Main Highway, Ellerslie, Auckland
Physical address used from 25 Jul 2000 to 02 Dec 2008
Address: 17 Inverary Avenue, Epsom, Auckland
Registered address used from 11 Apr 2000 to 25 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Cossey, Grant Carlton |
Rd 3 Warkworth 0983 New Zealand |
22 Jul 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cossey, Gillian Eugene Roebuck |
Rd 3 Warkworth 0983 New Zealand |
22 Jul 1997 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Cossey, Gillian Eugene Roebuck |
Rd 3 Warkworth 0983 New Zealand |
22 Jul 1997 - |
Individual | Neumegen, Peter Carl |
Epsom Auckland 1023 New Zealand |
22 Jul 1997 - |
Individual | Cossey, Grant Carlton |
Rd 3 Warkworth 0983 New Zealand |
22 Jul 1997 - |
Gillian Eugene Roebuck Cossey - Director
Appointment date: 22 Jul 1997
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 06 Mar 2015
Grant Carlton Cossey - Director
Appointment date: 22 Jul 1997
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 06 Mar 2015
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