General information

Cosmic Investments Limited

Type: NZ Limited Company (Ltd)
9429037163341
New Zealand Business Number
1059914
Company Number
Registered
Company Status

Cosmic Investments Limited (issued a New Zealand Business Number of 9429037163341) was incorporated on 21 Aug 2000. 2 addresses are currently in use by the company: Level 4, 34 Robert Street, Whangarei, 0110 (type: physical, registered). Level 4, 35 Robert Street, Whangarei had been their physical address, until 16 Apr 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Wright Eca Trustee Limited (an entity) located at Whangarei postcode 0110,
Wright, Robyn Anne (an individual) located at Rd 9, Whangarei postcode 0179,
Wright, Kelly (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wright, Kelly (an individual) - located at Rd 9, Whangarei. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wright, Robyn Anne, located at Rd 9, Whangarei (an individual). The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
Level 4, 34 Robert Street, Whangarei, 0110 Physical & registered & service 16 Apr 2012
Directors
Name and Address Role Period
Kelly Wright
Rd 9, Whangarei, 0179
Address used since 10 Apr 2018
Rd 9, Whangarei, 0179
Address used since 29 Apr 2010
Director 21 Aug 2000 - current
Robyn Anne Wright
Rd 9, Whangarei, 0179
Address used since 10 Apr 2018
Rd 9, Whangarei, 0179
Address used since 29 Apr 2010
Director 21 Aug 2000 - current
Addresses
Previous address Type Period
Level 4, 35 Robert Street, Whangarei Physical 06 May 2010 - 16 Apr 2012
Level 4, 34 Robert Street, Whangarei Registered 06 May 2010 - 16 Apr 2012
15 Norfolk Street, Whangarei Registered & physical 16 Sep 2005 - 06 May 2010
Cnr Norfolk St & Grey St, Whangarei Registered & physical 10 Oct 2002 - 16 Sep 2005
Suite 8 Kowhai Court, 27 Rust Avenue, Whangarei Physical 08 Nov 2000 - 10 Oct 2002
Gilmore Brown, Chartered Accountants, 4th Floor, 30-34 Rathbone Str, Whangarei Registered 08 Nov 2000 - 10 Oct 2002
Gilmore Brown, Chartered Accountants, 4th Floor, 30-34 Rathbone Str, Whangarei Physical 08 Nov 2000 - 08 Nov 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Wright Eca Trustee Limited
Shareholder NZBN: 9429050715343
Entity (NZ Limited Company)
Whangarei
0110
25 Aug 2022 - current
Wright, Robyn Anne
Individual
Rd 9
Whangarei
0179
05 Oct 2006 - current
Wright, Kelly
Individual
Rd 9
Whangarei
0179
05 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wright, Kelly
Individual
Rd 9
Whangarei
0179
21 Aug 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wright, Robyn Anne
Individual
Rd 9
Whangarei
0179
21 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
Whangarei
21 Aug 2000 - 25 Aug 2022
Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Entity
Whangarei
21 Aug 2000 - 25 Aug 2022
Location
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