General information
Cosmosmiles Limited
Type: NZ Limited Company (Ltd)9429030294806
New Zealand Business Number
4372438
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description
Cosmosmiles Limited (issued a business number of 9429030294806) was registered on 22 Mar 2013. 2 addresses are currently in use by the company: Flat 25, 3 Wagener Place, Mount Albert, Auckland, 1025 (type: physical, service). 40 Cutts Road, Russley, Christchurch had been their registered address, up until 09 Aug 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Chang, Yin-Szu (a director) located at Mount Albert, Auckland postcode 1025. "Clinic - dental" (business classification Q853110) is the classification the ABS issued Cosmosmiles Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 25, 3 Wagener Place, Mount Albert, Auckland, 1025 | Registered | 09 Aug 2019 |
| Flat 25, 3 Wagener Place, Mount Albert, Auckland, 1025 | Physical & service | 30 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yin-szu Chang
Mount Albert, Auckland, 1025
Address used since 25 Aug 2020
Russley, Christchurch, 8042
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Cutts Road, Russley, Christchurch, 8042 | Registered | 22 Mar 2013 - 09 Aug 2019 |
| 40 Cutts Road, Russley, Christchurch, 8042 | Physical | 22 Mar 2013 - 30 Aug 2021 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Yin-szu Director |
Mount Albert Auckland 1025 |
22 Mar 2013 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2015 |
| Name | Cosmosmiles Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4372438 |
| Country of origin | NZ |
Location
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