General information

Cosmos International Limited

Type: NZ Limited Company (Ltd)
9429033850689
New Zealand Business Number
1868778
Company Number
Removed
Company Status

Cosmos International Limited (issued an NZ business number of 9429033850689) was started on 25 Sep 2006. 2 addresses are currently in use by the company: 23 Dalry Street, Mornington, Dunedin, 9011 (type: registered, physical). Flat 5, 277 Manukau Road, Epsom, Auckland had been their physical address, up to 29 Sep 2021. Cosmos International Limited used more names, namely: Chauffeurdrive Nz Limited from 02 Dec 2010 to 05 Dec 2014, Genesco Limited (25 Sep 2006 to 02 Dec 2010). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Jeanes, Christopher Ronald (an individual) located at Mornington, Dunedin postcode 9011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Duan, Dongjie (a director) - located at Mornington, Dunedin. The Businesscheck data was last updated on 28 Jan 2024.

Current address Type Used since
23 Dalry Street, Mornington, Dunedin, 9011 Registered & physical & service 29 Sep 2021
Contact info
64 21 871154
Phone (Phone)
cosmoskiwi417@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher Ronald Jeanes
Mornington, Dunedin, 9011
Address used since 21 Sep 2021
Onehunga, Auckland, 1061
Address used since 11 Jan 2017
Epsom, Auckland, 1023
Address used since 22 Sep 2018
Director 25 Sep 2006 - current
Dongjie Duan
Mornington, Dunedin, 9011
Address used since 21 Sep 2021
Onehunga, Auckland, 1061
Address used since 11 Jan 2017
Epsom, Auckland, 1023
Address used since 22 Sep 2018
Director 01 Sep 2015 - current
Addresses
Principal place of activity
Flat 5, 277 Manukau Road , Epsom , Auckland , 1023
Previous address Type Period
Flat 5, 277 Manukau Road, Epsom, Auckland, 1023 Physical & registered 01 Oct 2018 - 29 Sep 2021
26 Church Street, Onehunga, Auckland, 1061 Physical & registered 19 Jan 2017 - 01 Oct 2018
Flat 2, 11 Warborough Avenue, Epsom, Auckland, 1051 Physical & registered 10 Sep 2015 - 19 Jan 2017
2/11 Warborough Ave, Epsom, Auckland, 1051 Registered & physical 09 Sep 2015 - 10 Sep 2015
1/31 Orakau Avenue, Epsom, Auckland, 1023 Physical & registered 10 Sep 2014 - 09 Sep 2015
29 Woodside Road, Mount Eden, Auckland, 1024 Registered & physical 10 Sep 2013 - 10 Sep 2014
5/3 Burton Street, Grafton, Auckland, 1010 Physical & registered 30 Aug 2010 - 10 Sep 2013
75/21 Hunters Park Drive, Three Kings, Auckland,1024 Physical 26 May 2009 - 30 Aug 2010
75/21 Hunters Park Drive, Three Kings, Auckland 1024 Registered 26 May 2009 - 30 Aug 2010
Apt 1f, 7 Charlotte Street, Eden Terrace, Auckland 1021 Physical 02 Apr 2008 - 26 May 2009
Apt 1f, 7 Charlotte Street, Eden Terrace, Auckland,1021 Registered 02 Apr 2008 - 26 May 2009
Unit 16b/21 Hunters Park Drive, Three Kings, Auckland Physical & registered 25 Sep 2006 - 02 Apr 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jeanes, Christopher Ronald
Individual
Mornington
Dunedin
9011
25 Sep 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Duan, Dongjie
Director
Mornington
Dunedin
9011
14 Sep 2015 - current
Location
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