Cog 65 Plus Limited was incorporated on 19 Dec 2014 and issued an NZBN of 9429041546147. This registered LTD company has been supervised by 2 directors: Winifred Mary O'grady - an active director whose contract started on 19 Dec 2014,
David Jeremy Carpenter - an active director whose contract started on 19 Dec 2014.
As stated in our information (updated on 29 Feb 2024), the company filed 1 address: 10C Gumdiggers Lane, Rd 2, Mangawhai, 0573 (types include: physical, service).
Up to 21 Jul 2022, Cog 65 Plus Limited had been using 42 Jutland Road, Hauraki, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
O'grady, Winifred Mary (an individual) located at Rd 2, Mangawhai postcode 0573.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carpenter, David Jeremy - located at Rd 2, Mangawhai. Cog 65 Plus Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous address
Address: 42 Jutland Road, Hauraki, Auckland, 0622 New Zealand
Physical & registered address used from 19 Dec 2014 to 21 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | O'grady, Winifred Mary |
Rd 2 Mangawhai 0573 New Zealand |
19 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carpenter, David Jeremy |
Rd 2 Mangawhai 0573 New Zealand |
19 Dec 2014 - |
Winifred Mary O'grady - Director
Appointment date: 19 Dec 2014
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 02 Nov 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 19 Dec 2014
David Jeremy Carpenter - Director
Appointment date: 19 Dec 2014
Address: Rd 2, Mangawhai, 0573 New Zealand
Address used since 02 Nov 2022
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 19 Dec 2014
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