General information

Newcog Limited

Type: NZ Limited Company (Ltd)
9429030379084
New Zealand Business Number
4224858
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Newcog Limited (issued an NZBN of 9429030379084) was incorporated on 18 Jan 2013. 5 addresess are in use by the company: 2 Penny Lane, Prebbleton, Prebbleton, 7604 (type: registered, physical). 8A Sterling Drive, Prebbleton, Prebbleton had been their registered address, until 24 May 2021. Newcog Limited used other names, namely: Susanik Investments Limited from 17 Jan 2013 to 14 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Aitken, Susan Mary (a director) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Aitken, Nicholas John (a director) - located at Prebbleton, Prebbleton. "Professional, scientific and technical services nec" (business classification M699945) is the classification the Australian Bureau of Statistics issued to Newcog Limited. Businesscheck's database was updated on 20 Apr 2024.

Current address Type Used since
8a Sterling Drive, Prebbleton, Prebbleton, 7604 Other (Address For Share Register) 08 Sep 2015
2 Penny Lane, Prebbleton, Prebbleton, 7604 Other (Address For Share Register) & shareregister (Address For Share Register) 14 May 2021
2 Penny Lane, Prebbleton, Prebbleton, 7604 Registered & physical & service 24 May 2021
Contact info
64 21 1410225
Phone (Phone)
nik_aitken@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Nicholas John Aitken
Prebbleton, Prebbleton, 7604
Address used since 14 May 2021
Prebbleton, Prebbleton, 7604
Address used since 01 Sep 2015
Director 18 Jan 2013 - current
Susan Mary Aitken
Prebbleton, Prebbleton, 7604
Address used since 14 May 2021
Prebbleton, Prebbleton, 7604
Address used since 01 Sep 2015
Director 18 Jan 2013 - current
Addresses
Principal place of activity
2 Penny Lane , Prebbleton , Prebbleton , 7604
Previous address Type Period
8a Sterling Drive, Prebbleton, Prebbleton, 7604 Registered & physical 16 Sep 2015 - 24 May 2021
7 Prossers Road, Saint Martins, Christchurch, 8022 Physical & registered 18 Jan 2013 - 16 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
12 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Aitken, Susan Mary
Director
Prebbleton
Prebbleton
7604
18 Jan 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Aitken, Nicholas John
Director
Prebbleton
Prebbleton
7604
18 Jan 2013 - current
Location
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