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General information

Cosmokids Holdings Limited

Type: NZ Limited Company (Ltd)
9429037538750
New Zealand Business Number
968683
Company Number
Registered
Company Status

Cosmokids Holdings Limited (issued a New Zealand Business Number of 9429037538750) was incorporated on 22 Jul 1999. 2 addresses are in use by the company: 31A Awatea Road, Parnell, Auckland, 1052 (type: physical, registered). 8A The Drive, Epsom, Auckland had been their registered address, up until 24 Mar 2020. Cosmokids Holdings Limited used more aliases, namely: Perfectus Document Solutions Limited from 24 Oct 2007 to 09 Mar 2017, Uniview Consultants Limited (22 Jul 1999 to 24 Oct 2007). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Uniview Nominees Limited (an entity) located at Epsom, Auckland postcode 1023. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
31a Awatea Road, Parnell, Auckland, 1052 Physical & registered & service 24 Mar 2020
Last updated:
Directors
Name and Address Role Period
Philip Charles Creagh
Parnell, Auckland, 1052
Address used since 31 Jan 2020
Kohimarama, Auckland, 1071
Address used since 10 Feb 2012
Director 10 Feb 2012 - current
Lynette Marie Creagh
Parnell, Auckland, 1052
Address used since 16 Mar 2020
Director 16 Mar 2020 - current
David Victor Cam
Coolah, New South Wales 2842,
Address used since 10 Mar 2010
Director 22 Jul 1999 - 10 Feb 2012
Philip Charles Creagh
Auckland, 1071
Address used since 22 Jul 1999
Director 22 Jul 1999 - 01 Mar 2010
Addresses
Previous address Type Period
8a The Drive, Epsom, Auckland, 1023 Registered & physical 04 Apr 2014 - 24 Mar 2020
7a Scarboro Tce, Mairangi Bay, Auckland Registered & physical 05 Apr 2004 - 04 Apr 2014
C/o Hoffmann Law, 5 Maidstone Street, Ponsonby, Auckland Physical & registered 15 Aug 2003 - 05 Apr 2004
Level 15,, 34 Shortland St, Auckland Physical 12 Dec 2001 - 15 Aug 2003
Level 6, 8-10 Whitaker Place, Auckland Registered 12 Dec 2001 - 15 Aug 2003
Level 6, 8-10 Whitaker Place, Auckland Physical 12 Dec 2001 - 12 Dec 2001
Level 2, 16 Shortland St, Auckland Physical 01 Sep 2000 - 12 Dec 2001
Level 2, 18 Shortland St, Auckland Registered 01 Sep 2000 - 12 Dec 2001
Level 13, 67-69 Symonds Street, Microsoft House, Auckland Registered 12 Apr 2000 - 01 Sep 2000
Level 13, 67-69 Symonds Street, Microsoft House, Auckland Registered 11 Jan 2000 - 12 Apr 2000
Level 13, 67-69 Symonds Street, Microsoft House, Auckland Physical 11 Jan 2000 - 01 Sep 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Uniview Nominees Limited
Shareholder NZBN: 9429037527716
Entity (NZ Limited Company) 		Epsom
Auckland
1023 		29 Mar 2004 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Uniview Nominees Limited
Type Ltd
Ultimate Holding Company Number 970831
Country of origin NZ
Location
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