Cosyn Software Limited
Type: NZ Limited Company (Ltd)Cosyn Software Limited (New Zealand Business Number 9429038758249) was registered on 01 Dec 1993. 5 addresess are currently 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 to 15 Jul 2022. Cosyn Software Limited used other names, namely: Tsm Systems Limited from 01 Dec 1993 to 02 Dec 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Middleton, Trevor Ian (an individual) located at Farm Cove, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Middleton, Sharon Arlene (an individual) - located at Farm Cove, Auckland. "Computer consultancy service" (business classification M700010) is the category the ABS issued to Cosyn Software Limited. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 51738, Pakuranga, Auckland, 1740 | Postal | 24 Jun 2020 |
| 11 A Sarah Place, Farm Cove, Manukau, 2012 | Office & delivery | 24 Jun 2020 |
| 11a Sarah Place, Farm Cove, Auckland, 2012 | Registered & physical & service | 15 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Ian Middleton
Farm Cove, Auckland, 2012
Address used since 06 Jul 2022
Farm Cove, Manukau, 2012
Address used since 14 Jul 2011 |
Director | 21 Apr 1994 - current |
|
Sharon Arlene Middleton
Farm Cove, Auckland, 2012
Address used since 06 Jul 2022
Farm Cove, Manukau, 2012
Address used since 14 Jul 2011 |
Director | 21 Apr 1994 - current |
| 11 A Sarah Place , Farm Cove , Manukau , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 11a Sarah Place, Farm Cove, Auckland, 2012 | Registered & physical | 14 Jul 2022 - 15 Jul 2022 |
| 11 A Sarah Place, Farm Cove, Manukau, 2012 | Physical & registered | 14 Jul 2011 - 14 Jul 2022 |
| 4/17 Morrow Avenue, Bucklands Beach, Auckland | Registered | 16 Nov 1999 - 16 Nov 1999 |
| 11 A Sarah Place, Pakuranga, Auckland | Registered | 16 Nov 1999 - 14 Jul 2011 |
| 11a Sarah Place, Pakuranga, Auckland | Physical | 01 Jul 1997 - 14 Jul 2011 |
| 4/17 Morrow Avenue, Bucklands Beach, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 5 Marne Road, Sandringham, Auckland | Registered | 19 May 1994 - 16 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Trevor Ian Individual |
Farm Cove Auckland 2012 |
01 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Sharon Arlene Individual |
Farm Cove Auckland 2012 |
01 Dec 1993 - current |
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