General information

Cosyn Consulting Limited

Type: NZ Limited Company (Ltd)
9429035401018
New Zealand Business Number
1512056
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Cosyn Consulting Limited (issued a business number of 9429035401018) was incorporated on 10 May 2004. 2 addresses are in use by the company: 11A Sarah Place, Farm Cove, Auckland, 2012 (type: registered, physical). 11A Sarah Place, Farm Cove, Auckland had been their registered address, up until 25 Jul 2022. Cosyn Consulting Limited used other aliases, namely: Erp Cubed Limited from 10 May 2004 to 14 Oct 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Middleton, Trevor Ian (an individual) located at Farm Cove, South Auckland 1704. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Cosyn Consulting Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
11a Sarah Place, Farm Cove, Auckland, 2012 Registered & physical & service 25 Jul 2022
Contact info
64 274 724405
Phone (Phone)
trevorm@cosynsoftware.com
Email
No website
Website
Directors
Name and Address Role Period
Trevor Ian Middleton
Farm Cove, Manukau, 2012
Address used since 14 Jul 2011
Director 10 May 2004 - current
Colin Andrew Mclennan
Waikowhai, Mt Roskill, Auckland 1004, 2012
Address used since 28 Jul 2015
Director 10 May 2004 - 01 Oct 2015
Addresses
Principal place of activity
11a Sarah Place , Farm Cove , Auckland , 2012
Previous address Type Period
11a Sarah Place, Farm Cove, Auckland, 2012 Registered & physical 21 Jul 2022 - 25 Jul 2022
11a Sarah Place, Farm Cove, Auckland, 2012 Physical & registered 14 Jul 2011 - 21 Jul 2022
11a Sarah Place, Farm Cove, South Auckland 1704 Registered & physical 10 May 2004 - 14 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Middleton, Trevor Ian
Individual
Farm Cove
South Auckland 1704
10 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Cosyn Software Limited
Shareholder NZBN: 9429038758249
Company Number: 613525
Entity
Farm Cove
Manukau
2012
10 May 2004 - 29 Nov 2018
Cosyn Software Limited
Shareholder NZBN: 9429038758249
Company Number: 613525
Entity
Farm Cove
Manukau
2012
10 May 2004 - 29 Nov 2018
Colvic Consulting & Office Services Limited
Shareholder NZBN: 9429038307706
Company Number: 810953
Entity
10 May 2004 - 13 Oct 2015
Colvic Consulting & Office Services Limited
Shareholder NZBN: 9429038307706
Company Number: 810953
Entity
10 May 2004 - 13 Oct 2015
Location
Companies nearby
Similar companies
B-dub Limited
19 Roysfield Lane
Papercut Monkey Limited
12 Curacao Place
Cobol Contracts Limited
69 Archmillen Avenue
Equal Communication Technology Limited
7 Medina Place
Skyops Limited
3 Sollum Road
Jdt Consulting Limited
31 Jade Avenue