General information

Cosmo Ultraviolet Limited

Type: NZ Limited Company (Ltd)
9429032252408
New Zealand Business Number
108486
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349120 - Professional Equipment Wholesaling
Industry classification codes with description

Cosmo Ultraviolet Limited (issued an NZBN of 9429032252408) was incorporated on 27 May 1980. 2 addresses are currently in use by the company: 301S Botany Road, Botany Downs, Auckland (type: physical, registered). C/-Baigent Consulting Limited, 5Th Floor, Windsor Towers, 3 Parliament St, Auckland had been their physical address, up to 22 Jun 2007. Cosmo Ultraviolet Limited used more names, namely: Cosmo Graphics Limited from 27 May 1980 to 30 Apr 2010. 5000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4998 shares (99.96 per cent of shares), namely:
Davies, Sabra Leah (an individual) located at Glendowie, Auckland postcode 1071,
Davies, Craig Norrice (an individual) located at Glendowie, Auckland postcode 1071,
Davies, Bryan Norrice (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Davies, Bryan Norrice (an individual) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Davies, Sabra Leah, located at Glendowie, Auckland (an individual). "Professional equipment wholesaling" (business classification F349120) is the classification the ABS issued Cosmo Ultraviolet Limited. Our data was updated on 22 Feb 2024.

Current address Type Used since
301s Botany Road, Botany Downs, Auckland Physical & registered & service 22 Jun 2007
Contact info
64 274 943357
Phone (Phone)
bryan@cosmouv.co.nz
Email
www.cosmouv.co.nz
Website
Directors
Name and Address Role Period
Bryan Norrice Davies
Glendowie, Auckland, 1071
Address used since 22 Jun 2015
Director 01 Feb 1990 - current
Sabra Leah Davies
Glendowie, Auckland, 1071
Address used since 22 Jun 2015
Director 01 Feb 1990 - current
Addresses
Principal place of activity
Flat 3, 31 Hannigan Drive , Saint Johns , Auckland , 1072
Previous address Type Period
C/-baigent Consulting Limited, 5th Floor, Windsor Towers, 3 Parliament St, Auckland Physical & registered 11 Jul 2006 - 22 Jun 2007
C/- Richard Herbert & Associates Ltd, 6th Floor Windsor Towers, 3 Parliament Street, Auckland Physical 02 Jul 2001 - 02 Jul 2001
C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland Physical 02 Jul 2001 - 11 Jul 2006
C/- Richard Herbert & Associates Ltd, 6th Floor Windsor Towers, 3 Parliament Street, Auckland Registered 02 Jul 2001 - 11 Jul 2006
Carley And Co, 6th Floor Windsor Towers, 3 Parliament Street, Auckland Physical & registered 12 Jul 2000 - 02 Jul 2001
Financial Data
Financial info
5000
Total number of Shares
June
Annual return filing month
25 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4998
Shareholder Name Address Period
Davies, Sabra Leah
Individual
Glendowie
Auckland
1071
07 Jun 2005 - current
Davies, Craig Norrice
Individual
Glendowie
Auckland
1071
07 Jun 2005 - current
Davies, Bryan Norrice
Individual
Glendowie
Auckland
1071
07 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Bryan Norrice
Individual
Glendowie
Auckland
1071
27 May 1980 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davies, Sabra Leah
Individual
Glendowie
Auckland
1071
27 May 1980 - current

Historic shareholders

Shareholder Name Address Period
Null - Bass Family Trust
Other
02 Jul 2004 - 27 Jun 2010
Bass Family Trust
Other
02 Jul 2004 - 27 Jun 2010
Location
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