General information

Cosign Limited

Type: NZ Limited Company (Ltd)
9429037022297
New Zealand Business Number
1113166
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hawkings, Rod
Individual
Rd 3
Coatesville
0793
07 Oct 2009 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Hawkings, Tarnya Shanlee
Individual
Rd 3
Coatesville
0793
19 Jun 2018 - current

Historic shareholders

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
Location
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