Newcog Limited (issued an NZBN of 9429030379084) was incorporated on 18 Jan 2013. 5 addresess are in use by the company: 2 Penny Lane, Prebbleton, Prebbleton, 7604 (type: registered, physical). 8A Sterling Drive, Prebbleton, Prebbleton had been their registered address, until 24 May 2021. Newcog Limited used other names, namely: Susanik Investments Limited from 17 Jan 2013 to 14 May 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Aitken, Susan Mary (a director) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Aitken, Nicholas John (a director) - located at Prebbleton, Prebbleton. "Professional, scientific and technical services nec" (business classification M699945) is the classification the Australian Bureau of Statistics issued to Newcog Limited. Businesscheck's database was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
8a Sterling Drive, Prebbleton, Prebbleton, 7604 | Other (Address For Share Register) | 08 Sep 2015 |
2 Penny Lane, Prebbleton, Prebbleton, 7604 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 May 2021 |
2 Penny Lane, Prebbleton, Prebbleton, 7604 | Registered & physical & service | 24 May 2021 |
Name and Address | Role | Period |
---|---|---|
Nicholas John Aitken
Prebbleton, Prebbleton, 7604
Address used since 14 May 2021
Prebbleton, Prebbleton, 7604
Address used since 01 Sep 2015 |
Director | 18 Jan 2013 - current |
Susan Mary Aitken
Prebbleton, Prebbleton, 7604
Address used since 14 May 2021
Prebbleton, Prebbleton, 7604
Address used since 01 Sep 2015 |
Director | 18 Jan 2013 - current |
2 Penny Lane , Prebbleton , Prebbleton , 7604 |
Previous address | Type | Period |
---|---|---|
8a Sterling Drive, Prebbleton, Prebbleton, 7604 | Registered & physical | 16 Sep 2015 - 24 May 2021 |
7 Prossers Road, Saint Martins, Christchurch, 8022 | Physical & registered | 18 Jan 2013 - 16 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Aitken, Susan Mary Director |
Prebbleton Prebbleton 7604 |
18 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Aitken, Nicholas John Director |
Prebbleton Prebbleton 7604 |
18 Jan 2013 - current |
Solvam Corporation Limited 25 Prossers Road |
|
Beep Limited 25 Prossers Road |
|
Majella Investments Limited 113 St Martins Road |
|
Valuation Solutions Limited 31 Prossers Road |
|
Merlia House Limited 16 Derrett Place |
|
Creative Places Charitable Trust 2/120c St.martins Road |
Msc Limited 46 Sandwich Road |
Bottomlineone Limited 6 Kentallen Terrace |
Richness Contracting Limited 14 Deloraine Street |
New Zealand Health Innovation Hub Management Limited 32 Oxford Terrace |
Chambers @ 151 Limited 151 Cambridge Terrace |
Sitech Construction NZ Limited 24-26 Amyes Road |