Cosmac Holdings Limited
Type: NZ Limited Company (Ltd)Cosmac Holdings Limited (issued an NZ business identifier of 9429038503566) was started on 05 Apr 1995. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, service). 32 Arney Road, Remuera, Auckland had been their physical address, until 21 Aug 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Cole, David William (an individual) located at Epsom South, Auckland,
Rose, Jonathan (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Patterson, Rosemary Ainsley (an individual) - located at Hillsborough, Auckland,
Sheehan, Michael Patrick (an individual) - located at Epsom, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cole, David William, located at Epsom South, Auckland (an individual). Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & service & registered | 21 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
David William Cole
Epsom, Auckland, 1023
Address used since 01 Sep 2015 |
Director | 05 Apr 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 32 Arney Road, Remuera, Auckland, 1050 | Physical & registered | 20 Aug 2010 - 21 Aug 2017 |
| C/ Jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland | Registered & physical | 18 Aug 2008 - 20 Aug 2010 |
| C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Registered | 25 Aug 2000 - 18 Aug 2008 |
| C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland | Physical | 25 Jan 1999 - 25 Jan 1999 |
| C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland | Physical | 25 Jan 1999 - 18 Aug 2008 |
| C/- Jonathan Rose, 91 Jervois Road, Herne Bay, Auckland | Physical | 27 Mar 1997 - 25 Jan 1999 |
| C/- Jonathan Rose, 91 Jervois Road, Herne Bay, Auckland | Registered | 27 Mar 1997 - 25 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, David William Individual |
Epsom South Auckland |
05 Apr 1995 - current |
|
Rose, Jonathan Individual |
Herne Bay Auckland 1011 |
05 Apr 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Rosemary Ainsley Individual |
Hillsborough Auckland |
05 Apr 1995 - current |
|
Sheehan, Michael Patrick Individual |
Epsom Auckland |
05 Apr 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole, David William Individual |
Epsom South Auckland |
05 Apr 1995 - current |
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