General information
Cosgroves Limited
Type: NZ Limited Company (Ltd)9429032357899
New Zealand Business Number
2217102
Company Number
Registered
Company Status
Cosgroves Limited (NZBN 9429032357899) was registered on 31 Mar 2009. 2 addresses are currently in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: registered, physical). 81 Treffers Road, Wigram, Christchurch had been their registered address, up to 16 May 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Cosgroves Group Limited (an entity) located at Riccarton, Christchurch postcode 8041. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical & service | 16 May 2012 |
Contact info
64 3 3778600
Phone (Phone)
admin@cosgroves.com
Email
www.cosgroves.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry John Dacombe
Huntsbury, Christchurch, 8022
Address used since 13 Apr 2010 |
Director | 31 Mar 2009 - current |
|
Stephen James Page
Sumner, Christchurch, 8081
Address used since 03 May 2019
Sumner, Christchurch, 8081
Address used since 13 Apr 2010 |
Director | 31 Mar 2009 - current |
|
Brady William Cosgrove
Papanui, Christchurch, 8053
Address used since 17 Dec 2014 |
Director | 31 Mar 2009 - current |
|
Simon Maxwell Taylor
Richmond Hill, Christchurch, 8081
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Troy Lynn Bennett
Birkenhead, Auckland, 0626
Address used since 01 Mar 2022
Hobsonville, Auckland, 0616
Address used since 27 Feb 2020
Takapuna, Auckland, 0622
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - current |
|
Angus Charles Macdonald
Southshore, Christchurch, 8062
Address used since 27 Feb 2020
South New Brighton, Christchurch, 8062
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 31 Mar 2023 |
|
Peter James Barnett
Burnside, Christchurch, 8053
Address used since 13 Feb 2013 |
Director | 31 Mar 2009 - 31 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 81 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 30 Mar 2012 - 16 May 2012 |
| Level 2, 129 Kilmore Street, Christchurch | Registered & physical | 31 Mar 2009 - 30 Mar 2012 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosgroves Group Limited Shareholder NZBN: 9429032353389 Entity (NZ Limited Company) |
Riccarton Christchurch 8041 |
31 Mar 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cosgroves Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2217906 |
| Country of origin | NZ |
| Address |
109 Blenheim Road Riccarton Christchurch 8041 |
Location
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