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Costech Limited

Type: NZ Limited Company (Ltd)
9429038056048
NZBN
864047
Company Number
Registered
Company Status
Current address
571 Mahurangi West Road
Rd 3
Warkworth 0983
New Zealand
Physical & service & registered address used since 06 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Cossey, Grant Carlton Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cossey, Gillian Eugene Roebuck Rd 3
Warkworth
0983
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Cossey, Gillian Eugene Roebuck Rd 3
Warkworth
0983
New Zealand
Individual Neumegen, Peter Carl Epsom
Auckland
1023
New Zealand
Individual Cossey, Grant Carlton Rd 3
Warkworth
0983
New Zealand
Directors

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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