Cosine Automation Limited, a registered company, was registered on 24 Feb 2014. 9429041107683 is the number it was issued. "Electrical services" (business classification E323220) is how the company was categorised. This company has been run by 2 directors: Michael John Keppel - an active director whose contract began on 24 Feb 2014,
Karen Jeannie Keppel - an active director whose contract began on 24 Feb 2014.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Bernicia Street, Port Chalmers, Port Chalmers, 9023 (type: physical, registered).
Cosine Automation Limited had been using 1 Belleknowes Terrace, Belleknowes, Dunedin as their registered address up to 12 Jan 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1 Belleknowes Terrace, Belleknowes, Dunedin, 9011 New Zealand
Registered & physical address used from 11 May 2016 to 12 Jan 2022
Address: 39 Fulton Road, Glenleith, Dunedin, 9010 New Zealand
Physical & registered address used from 24 Feb 2014 to 11 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Keppel, Karen Jeannie |
Port Chalmers Port Chalmers 9023 New Zealand |
24 Feb 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Keppel, Michael John |
Port Chalmers Port Chalmers 9023 New Zealand |
24 Feb 2014 - |
Michael John Keppel - Director
Appointment date: 24 Feb 2014
Address: Port Chalmers, Port Chalmers, 9023 New Zealand
Address used since 25 Nov 2021
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 25 Mar 2016
Karen Jeannie Keppel - Director
Appointment date: 24 Feb 2014
Address: Port Chalmers, Port Chalmers, 9023 New Zealand
Address used since 25 Nov 2021
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 25 Mar 2016
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