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General information

Cosharn Asphalt Limited

Type: NZ Limited Company (Ltd)
9429036413010
New Zealand Business Number
1225294
Company Number
Registered
Company Status

Cosharn Asphalt Limited (issued a business number of 9429036413010) was incorporated on 11 Jul 2002. 5 addresess are in use by the company: 298 Appleby Road, Drury, Auckland (type: registered, physical). 113 Charles Prevost Drive, Manurewa, Auckland had been their registered address, until 08 May 2009. Cosharn Asphalt Limited used more aliases, namely: Cosharn Properties Limited from 11 Jul 2002 to 02 Dec 2005. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9900 shares (99 per cent of shares), namely:
Philcox, Nicoleen Helen (an individual) located at Drury, Auckland postcode 2577. In the second group, a total of 1 shareholder holds 1 per cent of all shares (100 shares); it includes
Philcox, Shannon Blair (an individual) - located at Drury, Auckland. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
298 Appleby Road, Drury, Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 May 2009
298 Appleby Road, Drury, Auckland Registered & physical & service 08 May 2009
Last updated:
Directors
Name and Address Role Period
Shannon Blair Philcox
Drury, Auckland, 2577
Address used since 03 May 2016
Director 11 Jul 2002 - current
Nicoleen Helen Philcox
Drury, Auckland, 2577
Address used since 14 Sep 2010
Director 01 Feb 2008 - current
Addresses
Previous address Type Period
113 Charles Prevost Drive, Manurewa, Auckland Registered 25 May 2005 - 08 May 2009
4 Alexander Street, Papakura, Auckland Registered 06 May 2004 - 25 May 2005
C/- Itacs, 677a Jones Road, Hunua, Auckland Registered 02 May 2003 - 06 May 2004
C/- Itacs, 677a Jones Road, Hunua, Auckland Physical 02 May 2003 - 08 May 2009
C/- Skipper Lay & Associates Ltd, 16 Elliott Street, Papakura Registered & physical 11 Jul 2002 - 02 May 2003
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Philcox, Nicoleen Helen
Individual 		Drury
Auckland
2577 		09 Feb 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Philcox, Shannon Blair
Individual 		Drury
Auckland
 09 Feb 2008 - current

Historic shareholders

Shareholder Name Address Period
Philcox, Shannon Blair
Individual 		Manruewa
Auckland
 11 Jul 2002 - 18 May 2005
Location
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