Shortcuts

Violet Cog Limited

Type: NZ Limited Company (Ltd)
9429042345350
NZBN
5995173
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
22 Kumukumu Road
Long Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 20 Jan 2022

Violet Cog Limited, a registered company, was started on 13 May 2016. 9429042345350 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is categorised. The company has been supervised by 3 directors: Wei Ling Cheah - an active director whose contract started on 13 May 2016,
Gareth Gwyn Roberts - an active director whose contract started on 13 May 2016,
Michael John Stewart - an active director whose contract started on 13 May 2016.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 22 Kumukumu Road, Long Bay, Auckland, 0630 (category: registered, physical).
Violet Cog Limited had been using 14 Chisbury Lane, Churton Park, Wellington as their physical address until 20 Jan 2022.
A total of 12000 shares are issued to 3 shareholders (3 groups). The first group includes 3000 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6000 shares (50 per cent). Finally the next share allocation (3000 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: 14 Chisbury Lane, Churton Park, Wellington, 6037 New Zealand

Physical & registered address used from 13 May 2016 to 20 Jan 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Director Cheah, Wei Ling Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 6000
Director Roberts, Gareth Gwyn Long Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 3000
Director Stewart, Michael John Korokoro
Lower Hutt
5012
New Zealand
Directors

Wei Ling Cheah - Director

Appointment date: 13 May 2016

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 12 Jan 2022

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 13 May 2016


Gareth Gwyn Roberts - Director

Appointment date: 13 May 2016

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 12 Jan 2022

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 13 May 2016


Michael John Stewart - Director

Appointment date: 13 May 2016

Address: Korokoro, Lower Hutt, 5012 New Zealand

Address used since 13 May 2016

Nearby companies

Rc Assets Limited
14 Chisbury Lane

Allgo Analytics Limited
4 Chisbury Street

Allgo Risk Partners Limited
4 Chisbury Street

Florance Five Limited
5 Chisbury Street

Innovative Marketing International Limited
23 Cambrian Street

Vino Tinto Limited
63 Churton Drive

Similar companies

Braintree Limited
37 Clifford Road

Geologs Limited
8a Alister Way

Information Solutions Nz Limited
6 Chorley Grove

Junawin E-systems Limited
74 Cunliffe Street

Om Kavach Limited
87 Cunliffe Street

Virtuate Limited
14 Chisbury Lane