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Cosyn Software Limited

Type: NZ Limited Company (Ltd)
9429038758249
NZBN
613525
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 51738
Pakuranga
Auckland 1740
New Zealand
Postal address used since 24 Jun 2020
11 A Sarah Place
Farm Cove
Manukau 2012
New Zealand
Office & delivery address used since 24 Jun 2020
11a Sarah Place
Farm Cove
Auckland 2012
New Zealand
Registered & physical & service address used since 15 Jul 2022

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).

Addresses

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

Contact info
64 9274 724405
20 Aug 2018 Phone
trevorm@cosynsoftware.com
24 Jun 2020 nzbn-reserved-invoice-email-address-purpose
trevorm@cosynsoftware.com
20 Aug 2018 Email
http://www.cosynsoftware.com/
24 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Individual Middleton, Trevor Ian Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Middleton, Sharon Arlene Farm Cove
Auckland
2012
New Zealand
Directors

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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