General information

Cosmas Investments Limited

Type: NZ Limited Company (Ltd)
9429034458754
New Zealand Business Number
1719493
Company Number
Removed
Company Status

Cosmas Investments Limited (issued a business number of 9429034458754) was registered on 01 Nov 2005. 2 addresses are in use by the company: Unit 2, 3 Bronwyn Place, Torbay, Auckland, 0630 (type: registered, physical). 204 Archers Road, Glenfield, Auckland had been their registered address, up until 28 Mar 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Lee, Lynne Maree (an individual) located at Torbay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Lee, Gregory Phillip (an individual) - located at Torbay, Auckland. The Businesscheck database was updated on 07 Sep 2023.

Current address Type Used since
Unit 2, 3 Bronwyn Place, Torbay, Auckland, 0630 Registered & physical & service 28 Mar 2011
Directors
Name and Address Role Period
Gregory Phillip Lee
Torbay, Auckland, 0630
Address used since 22 Mar 2016
Director 01 Nov 2005 - current
Lynne Maree Lee
Torbay, Auckland, 0630
Address used since 22 Mar 2016
Director 01 Nov 2005 - current
Addresses
Previous address Type Period
204 Archers Road, Glenfield, Auckland Registered & physical 01 Nov 2005 - 28 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Lee, Lynne Maree
Individual
Torbay
Auckland
01 Nov 2005 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Lee, Gregory Phillip
Individual
Torbay
Auckland
01 Nov 2005 - current
Location
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