Cosyn Software Limited, a registered company, was incorporated on 01 Dec 1993. 9429038758249 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been run by 2 directors: Trevor Ian Middleton - an active director whose contract began on 21 Apr 1994,
Sharon Arlene Middleton - an active director whose contract began on 21 Apr 1994.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 11A Sarah Place, Farm Cove, Auckland, 2012 (registered address),
11A Sarah Place, Farm Cove, Auckland, 2012 (physical address),
11A Sarah Place, Farm Cove, Auckland, 2012 (service address),
Po Box 51738, Pakuranga, Auckland, 1740 (postal address) among others.
Cosyn Software Limited had been using 11A Sarah Place, Farm Cove, Auckland as their registered address up until 15 Jul 2022.
Former names used by this company, as we identified at BizDb, included: from 01 Dec 1993 to 02 Dec 2009 they were named Tsm Systems Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 51 shares (51 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
11 A Sarah Place, Farm Cove, Manukau, 2012 New Zealand
Previous addresses
Address #1: 11a Sarah Place, Farm Cove, Auckland, 2012 New Zealand
Registered & physical address used from 14 Jul 2022 to 15 Jul 2022
Address #2: 11 A Sarah Place, Farm Cove, Manukau, 2012 New Zealand
Physical & registered address used from 14 Jul 2011 to 14 Jul 2022
Address #3: 4/17 Morrow Avenue, Bucklands Beach, Auckland
Registered address used from 16 Nov 1999 to 16 Nov 1999
Address #4: 11 A Sarah Place, Pakuranga, Auckland New Zealand
Registered address used from 16 Nov 1999 to 14 Jul 2011
Address #5: 11a Sarah Place, Pakuranga, Auckland New Zealand
Physical address used from 01 Jul 1997 to 14 Jul 2011
Address #6: 4/17 Morrow Avenue, Bucklands Beach, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #7: 5 Marne Road, Sandringham, Auckland
Registered address used from 19 May 1994 to 16 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Individual | Middleton, Trevor Ian |
Farm Cove Auckland 2012 New Zealand |
01 Dec 1993 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Middleton, Sharon Arlene |
Farm Cove Auckland 2012 New Zealand |
01 Dec 1993 - |
Trevor Ian Middleton - Director
Appointment date: 21 Apr 1994
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 06 Jul 2022
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 14 Jul 2011
Sharon Arlene Middleton - Director
Appointment date: 21 Apr 1994
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 06 Jul 2022
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 14 Jul 2011
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