General information

Cog Consultants NZ Limited

Type: NZ Limited Company (Ltd)
9429030039780
New Zealand Business Number
4679259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Cog Consultants Nz Limited (issued an NZ business number of 9429030039780) was started on 31 Oct 2013. 5 addresess are currently in use by the company: 36 Benson Road, Remuera, Auckland, 1050 (type: delivery, postal). Cog Consultants Nz Limited used more names, namely: Kerry Gardner Public Relations Limited from 30 Sep 2013 to 30 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bain, Andrew David (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Gardner, Kerry (a director) - located at Remuera, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued to Cog Consultants Nz Limited. The Businesscheck data was last updated on 16 Feb 2024.

Current address Type Used since
36 Benson Road, Remuera, Auckland, 1050 Physical & registered & service 31 Oct 2013
36 Benson Road, Remuera, Auckland, 1050 Delivery & postal & office 26 Sep 2019
Contact info
64 27 5707022
Phone (Phone)
abainnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
abainnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Kerry Gardner
Remuera, Auckland, 1050
Address used since 31 Oct 2013
Director 31 Oct 2013 - current
Andrew David Bain
Remuera, Auckland, 1050
Address used since 01 Jul 2015
Director 01 Jul 2015 - current
Addresses
Principal place of activity
36 Benson Road , Remuera , Auckland , 1050
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bain, Andrew David
Director
Remuera
Auckland
1050
06 Sep 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gardner, Kerry
Director
Remuera
Auckland
1050
31 Oct 2013 - current
Location
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