General information

Cosine Automation Limited

Type: NZ Limited Company (Ltd)
9429041107683
New Zealand Business Number
4986180
Company Number
Registered
Company Status
E323220 - Electrical Services
Industry classification codes with description

Cosine Automation Limited (issued an NZ business number of 9429041107683) was registered on 24 Feb 2014. 2 addresses are in use by the company: 8 Bernicia Street, Port Chalmers, Port Chalmers, 9023 (type: physical, registered). 1 Belleknowes Terrace, Belleknowes, Dunedin had been their registered address, until 12 Jan 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Keppel, Karen Jeannie (a director) located at Port Chalmers, Port Chalmers postcode 9023. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Keppel, Michael John (an individual) - located at Port Chalmers, Port Chalmers. "Electrical services" (ANZSIC E323220) is the classification the Australian Bureau of Statistics issued to Cosine Automation Limited. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
8 Bernicia Street, Port Chalmers, Port Chalmers, 9023 Physical & registered & service 12 Jan 2022
Contact info
64 27 2322162
Phone (Phone)
CosineAutomation@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Michael John Keppel
Port Chalmers, Port Chalmers, 9023
Address used since 25 Nov 2021
Belleknowes, Dunedin, 9011
Address used since 25 Mar 2016
Director 24 Feb 2014 - current
Karen Jeannie Keppel
Port Chalmers, Port Chalmers, 9023
Address used since 25 Nov 2021
Belleknowes, Dunedin, 9011
Address used since 25 Mar 2016
Director 24 Feb 2014 - current
Addresses
Previous address Type Period
1 Belleknowes Terrace, Belleknowes, Dunedin, 9011 Registered & physical 11 May 2016 - 12 Jan 2022
39 Fulton Road, Glenleith, Dunedin, 9010 Physical & registered 24 Feb 2014 - 11 May 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keppel, Karen Jeannie
Director
Port Chalmers
Port Chalmers
9023
24 Feb 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Keppel, Michael John
Individual
Port Chalmers
Port Chalmers
9023
24 Feb 2014 - current
Location
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