General information

Cosmic Limited

Type: NZ Limited Company (Ltd)
9429035172628
New Zealand Business Number
1557907
Company Number
Registered
Company Status

Cosmic Limited (issued an NZ business number of 9429035172628) was started on 16 Sep 2004. 5 addresess are in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered). 54 Montgomery Square, Nelson had been their physical address, up to 03 May 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Shadow Trust Limited (an entity) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 2 shareholders hold 1% of all shares (1 share); it includes
Mascelle, Heather Pearl (an individual) - located at Richmond,
Mascelle, Montague William George (an individual) - located at Richmond. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 2 entities, namely:
Mascelle, Montague William George, located at Richmond (an individual),
Mascelle, Heather Pearl, located at Richmond (an individual). The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Office unknown
257a Queen Street, Richmond, Richmond, 7020 Physical & registered & service 03 May 2016
49 Oxford Street, Richmond, Richmond, 7020 Registered & service 21 Mar 2023
Contact info
64 3 9280529
Phone (Phone)
Directors
Name and Address Role Period
Montague William George Mascelle
Richmond, 7020
Address used since 06 Mar 2018
Richmond, Richmond, 7020
Address used since 25 Mar 2014
Stoke, Nelson, 7011
Address used since 06 Mar 2018
Director 16 Sep 2004 - current
Heather Pearl Mascelle
Richmond, Richmond, 7020
Address used since 09 Oct 2019
Director 09 Oct 2019 - current
Heather Pearl Jefferies
Richmond, Nelson, 7020
Address used since 05 Apr 2007
Director 16 Sep 2004 - 09 Mar 2010
Addresses
Principal place of activity
257a Queen Street , Richmond , Richmond , 7020
Previous address Type Period
54 Montgomery Square, Nelson, 7010 Physical & registered 24 Apr 2015 - 03 May 2016
C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson Registered & physical 07 Oct 2005 - 24 Apr 2015
C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka Registered & physical 16 Sep 2004 - 07 Oct 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Shadow Trust Limited
Shareholder NZBN: 9429034370773
Entity (NZ Limited Company)
Richmond
Richmond
7020
11 Oct 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mascelle, Heather Pearl
Individual
Richmond
7020
11 Oct 2019 - current
Mascelle, Montague William George
Individual
Richmond
7020
16 Sep 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mascelle, Montague William George
Individual
Richmond
7020
16 Sep 2004 - current
Mascelle, Heather Pearl
Individual
Richmond
7020
11 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Jefferies, Heather Pearl
Individual
Richmond
Nelson
16 Sep 2004 - 05 Apr 2007
Location
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