General information
Cosmea Holdings Limited
Type: NZ Limited Company (Ltd)9429036028566
New Zealand Business Number
1292809
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Cosmea Holdings Limited (issued an NZ business number of 9429036028566) was registered on 17 Apr 2003. 2 addresses are in use by the company: 110 St Lukes Road, Sandringham, Auckland, 1025 (type: registered, physical). C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up until 27 Jan 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Bennett, Stephen Keith (an individual) located at Ahuroa, Warkworth postcode 0981. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 St Lukes Road, Sandringham, Auckland, 1025 | Registered & physical & service | 27 Jan 2004 |
Contact info
stephen.bennett@cosmea.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Keith Bennett
Ahuroa, Warkworth, 0981
Address used since 30 Nov 2021
Rd 1, South Head, 0874
Address used since 30 Jul 2017
Rd 1, Warkworth, 0981
Address used since 02 Sep 2009 |
Director | 17 Apr 2003 - current |
|
Sharon Therese Bennett
Ahuroa Rd1, Warkworth 1241,
Address used since 31 Aug 2005 |
Director | 17 Apr 2003 - 18 Sep 2006 |
Addresses
Principal place of activity
| 110 St Lukes Road , Sandringham , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 17 Apr 2003 - 27 Jan 2004 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Stephen Keith Individual |
Ahuroa Warkworth 0981 |
17 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Sharon Therese Individual |
Ahuroa Rd1 Warkworth 1241 |
17 Apr 2003 - 31 Aug 2005 |
Location
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