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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Davies, Bryan Norrice Individual |
Glendowie Auckland 1071 |
27 May 1980 - current |
Shareholder Name | Address | Period |
---|---|---|
Davies, Sabra Leah Individual |
Glendowie Auckland 1071 |
27 May 1980 - current |
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 |
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