Cosign Limited (issued an NZ business number of 9429037022297) was started on 30 Jan 2001. 4 addresses are currently in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). Level 3, 27 Bath Street, Parnell, Auckland had been their physical address, until 22 Jun 2022. Cosign Limited used other aliases, namely: T L C Design Limited from 30 Jan 2001 to 07 Oct 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 54 shares (54 per cent of shares), namely:
Nh Trustees No.6 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Hawkings, Rod (an individual) located at Rd 3, Coatesville postcode 0793,
Hawkings, Tarnya Shanlee (an individual) located at Rd 3, Coatesville postcode 0793. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hawkings, Rod (an individual) - located at Rd 3, Coatesville. Moving on to the third group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Hawkings, Tarnya Shanlee, located at Rd 3, Coatesville (an individual). Our database was last updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 22 Jun 2022 |
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 | Registered & service | 29 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Rod Hawkings
Rd 3, Coatesville, 0793
Address used since 19 Jun 2018
Rd 1, Waimauku, 0881
Address used since 30 Aug 2012 |
Director | 21 Jan 2010 - current |
Carole Anne Mills
Howick, Auckland,
Address used since 30 Jan 2001 |
Director | 30 Jan 2001 - 21 Jan 2010 |
Tarnya Shanlee Mills-hawkings
Glenfield, Auckland, 0627
Address used since 30 Jan 2001 |
Director | 30 Jan 2001 - 01 Oct 2009 |
Leeanne Janet Gray
Parnell, Auckland,
Address used since 30 Jan 2001 |
Director | 30 Jan 2001 - 01 Aug 2004 |
Previous address | Type | Period |
---|---|---|
Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 20 Nov 2015 - 22 Jun 2022 |
139 Great South Road, Greenlane, Auckland, 1051 | Registered & physical | 11 Nov 2009 - 20 Nov 2015 |
393 Parnell Road, Parnell, Auckland | Registered | 30 Jan 2001 - 11 Nov 2009 |
C/- Castle Brown, 4th Floor , 19 Morgan Street, Newmarket, Auckland | Physical | 30 Jan 2001 - 11 Nov 2009 |
Shareholder Name | Address | Period |
---|---|---|
Nh Trustees No.6 Limited Shareholder NZBN: 9429030707177 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
27 May 2013 - current |
Hawkings, Rod Individual |
Rd 3 Coatesville 0793 |
07 Oct 2009 - current |
Hawkings, Tarnya Shanlee Individual |
Rd 3 Coatesville 0793 |
19 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hawkings, Rod Individual |
Rd 3 Coatesville 0793 |
07 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hawkings, Tarnya Shanlee Individual |
Rd 3 Coatesville 0793 |
19 Jun 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Mills, Carole Anne Individual |
Howick Auckland |
30 Jan 2001 - 02 Jun 2021 |
Gray, Leeanne Janet Individual |
Mairangi Bay Auckland |
30 Jan 2001 - 30 Jun 2005 |
Mills, Tarnya Shanlee Individual |
Rd 1 Waimauku 0881 |
30 Jan 2001 - 19 Jun 2018 |
Mills, Tarnya Shanlee Individual |
Rd 1 Waimauku 0881 |
30 Jan 2001 - 19 Jun 2018 |
Mills, Tarnya Shanlee Individual |
Rd 1 Waimauku 0881 |
30 Jan 2001 - 19 Jun 2018 |
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
07 Oct 2009 - 27 May 2013 | |
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 Entity |
07 Oct 2009 - 27 May 2013 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |