businesscheck.co.nz / a-z index / c / ca / car / card
General information

Cardinal Geosystems Limited

Type: NZ Limited Company (Ltd)
9429038665424
New Zealand Business Number
634914
Company Number
Registered
Company Status

Cardinal Geosystems Limited (NZBN 9429038665424) was incorporated on 28 Jul 1994. 3 addresses are in use by the company: 404 Rosebank Road, Avondale, Auckland, 1026 (type: office, physical). 404 Rosebank Road, Avondale, Auckland had been their registered address, until 15 Jun 2011. Cardinal Geosystems Limited used other aliases, namely: Cosio Extrusion Limited from 24 Jan 1995 to 01 Aug 1996, Cosio Plastics Limited (28 Jul 1994 to 24 Jan 1995). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Cosio, Jane (an individual) located at Rosebank, Auckland. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Cossio, Matthew (an individual) - located at Avondale, Auckland. Businesscheck's information was last updated on 10 Apr 2024.

Current address Type Used since
404 Rosebank Road, Avondale, Auckland, 1026 Office unknown
404 Rosebank Road, Avondale, Auckland, 1026 Physical & registered & service 15 Jun 2011
Last updated:
Directors
Name and Address Role Period
Matthew Cossio
Prymble, Nsw, 2073
Address used since 01 May 2022
11 Etherden Walk, Nsw, 2038
Address used since 14 May 2020
Mascot, Nsw, 2020
Address used since 01 Jan 1970
Annadale, Nsw, 2038
Address used since 02 May 2016
Mascot, Nsw, 2020
Address used since 01 Jan 1970
11 Etherden Walk, Nsw, 2038
Address used since 23 May 2018
Director 28 Jul 1994 - current
Jane Cosio
Avondale, Auckland, 1026
Address used since 01 Apr 2011
Director 16 Jan 2004 - current
Addresses
Principal place of activity
404 Rosebank Road , Avondale , Auckland , 1026
Previous address Type Period
404 Rosebank Road, Avondale, Auckland Registered & physical 28 Jul 1994 - 15 Jun 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Cosio, Jane
Individual 		Rosebank
Auckland
 28 Jul 1994 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Cossio, Matthew
Individual 		Avondale
Auckland
1026 		28 Jul 1994 - current
Location
Companies nearby
Permathene Limited
404 Rosebank Road
Baillie R&r Transport Limited
725 Rosebank Road
Cawcage Products Limited
Level 2, 703 Rosebank Road
Micro Instruments NZ Limited
Level 2, 703 Rosebank Road
2tone Investments Limited
Level 2, Rosebank Road
The Good Ideas Department Limited
Level 2, 703 Rosebank Road