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Cosine Automation Limited

Type: NZ Limited Company (Ltd)
9429041107683
NZBN
4986180
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
8 Bernicia Street
Port Chalmers
Port Chalmers 9023
New Zealand
Physical & registered & service address used since 12 Jan 2022

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%).

Addresses

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

Contact info
64 27 2322162
Phone
CosineAutomation@outlook.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Keppel, Karen Jeannie Port Chalmers
Port Chalmers
9023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Keppel, Michael John Port Chalmers
Port Chalmers
9023
New Zealand
Directors

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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