General information

Cosi Limited

Type: NZ Limited Company (Ltd)
9429037213916
New Zealand Business Number
1045035
Company Number
Registered
Company Status

Cosi Limited (issued a New Zealand Business Number of 9429037213916) was started on 30 Jun 2000. 5 addresess are currently in use by the company: Flat 2, 118 Vauxhall Road, Narrow Neck, Auckland, 0624 (type: delivery, postal). 51 Morrison Drive, Warkworth, Auckland had been their registered address, up to 13 Jun 2016. Cosi Limited used other aliases, namely: Fishbooks Limited from 30 Jun 2000 to 24 May 2006. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Betts, Dean Benton (an individual) located at Narrow Neck, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Betts, Toni Joanne (an individual) - located at Narrow Neck, Auckland. Businesscheck's data was updated on 21 Apr 2024.

Current address Type Used since
642 Great South Road, Ellerslie, Auckland, 1051 Physical & service & registered 13 Jun 2016
Flat 2, 118 Vauxhall Road, Narrow Neck, Auckland, 0624 Delivery & postal & office 08 Jun 2020
Contact info
64 21 3630312
Phone (Phone)
Directors
Name and Address Role Period
Dean Benton Betts
Narrow Neck, Auckland, 0624
Address used since 08 Jun 2020
Russell, Russell, 0202
Address used since 29 Aug 2016
Russell, Russell, 0202
Address used since 06 May 2019
Director 30 Jun 2000 - current
Toni Joanne Betts
Narrow Neck, Auckland, 0624
Address used since 08 Jun 2020
Russell, Russell, 0202
Address used since 29 Aug 2016
Russell, Russell, 0202
Address used since 06 May 2019
Director 30 Jun 2000 - current
Addresses
Principal place of activity
Flat 2, 118 Vauxhall Road , Narrow Neck , Auckland , 0624
Previous address Type Period
51 Morrison Drive, Warkworth, Auckland, 0910 Registered & physical 19 May 2016 - 13 Jun 2016
51 Morrison Drive, Warkworth, Auckland, 0910 Registered & physical 17 Nov 2015 - 19 May 2016
642 Great Road Road, Penrose, Auckland, 1544 Physical & registered 05 Jun 2015 - 17 Nov 2015
C/-walthallward Ltd, 642 Great South Road, Penrose, Auckland Registered & physical 08 Jun 2010 - 05 Jun 2015
Withers & Co Limited, 23 Neville Street, Warkworth Registered & physical 21 Mar 2005 - 08 Jun 2010
C/- Walthall & Associates, Level One, Building 5, Central Park,, 666 Great South Road, Penrose,, Auckland Registered & physical 30 Jun 2000 - 21 Mar 2005
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Betts, Dean Benton
Individual
Narrow Neck
Auckland
0624
28 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Betts, Toni Joanne
Individual
Narrow Neck
Auckland
0624
28 May 2004 - current
Location
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