General information
Cosmo Limited
Type: NZ Limited Company (Ltd)9429038760549
New Zealand Business Number
612937
Company Number
Registered
Company Status
Cosmo Limited (issued a business number of 9429038760549) was started on 01 Dec 1993. 4 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland had been their registered address, up until 08 Nov 2016. Cosmo Limited used more aliases, namely: Gazelle Holdings Limited from 01 Dec 1993 to 07 Jun 1996. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gazelle Holdings Limited (an entity) located at Howick, Auckland postcode 2014. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 08 Nov 2016 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 18 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Charles Spencer
Saint Marys Bay, Auckland, 1011
Address used since 29 Jul 2015 |
Director | 14 Feb 1994 - current |
|
Stuart Ian Chapman
Rd 3, Dargaville, 0373
Address used since 29 Jul 2015 |
Director | 02 Apr 2001 - 31 Mar 2020 |
|
Ian John Massy Wills
Oratia, Auckland,
Address used since 02 Apr 2001 |
Director | 02 Apr 2001 - 07 Oct 2005 |
|
David Robert Bryan
Remuera, Auckland,
Address used since 14 Feb 1994 |
Director | 14 Feb 1994 - 01 Mar 2002 |
|
Melvin Douglas Stewart
Epsom, Auckland,
Address used since 14 Feb 1994 |
Director | 14 Feb 1994 - 11 May 2001 |
|
Roy Stanley Younge
Howick, Auckland,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 30 Jun 1997 |
|
Rosemary May Thorne
Remuera, Auckland,
Address used since 14 Feb 1994 |
Director | 14 Feb 1994 - 30 Jun 1996 |
|
Keith Russell Hiscock
Auckland,
Address used since 14 Feb 1994 |
Director | 14 Feb 1994 - 01 Feb 1996 |
|
Patrick William Frank Wilson
Hamilton,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 14 Feb 1994 |
|
Ian Campbell Davidson
Hamilton,
Address used since 01 Dec 1993 |
Director | 01 Dec 1993 - 14 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2019 | Registered & physical | 06 Aug 2015 - 08 Nov 2016 |
| Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, 2016 | Registered & physical | 11 Mar 2015 - 06 Aug 2015 |
| Level 1, 3 Melrose Street, Newmarket, Auckland | Physical & registered | 21 Dec 2000 - 11 Mar 2015 |
| Third Floor, Elders House, 60 Khyber Pass Road, Auckland | Registered & physical | 21 Dec 2000 - 21 Dec 2000 |
| Stace Hammond Grace And Partners, 3 Caro Street, Hamilton | Registered | 22 Feb 1994 - 21 Dec 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gazelle Holdings Limited Shareholder NZBN: 9429038422775 Entity (NZ Limited Company) |
Howick Auckland 2014 |
29 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballantine Holdings Limited Shareholder NZBN: 9429035446088 Company Number: 1503539 Entity |
Howick Auckland 2014 |
29 Jul 2015 - 22 Dec 2020 |
|
Ballantine Holdings Limited Shareholder NZBN: 9429035446088 Company Number: 1503539 Entity |
Howick Auckland 2014 |
29 Jul 2015 - 22 Dec 2020 |
|
Gazelle Holdings Ltd Other |
01 Dec 1993 - 29 Jul 2015 | |
|
Ballantine Holdings Ltd Other |
01 Dec 1993 - 29 Jul 2015 | |
|
Null - Ballantine Holdings Ltd Other |
01 Dec 1993 - 29 Jul 2015 | |
|
Null - Gazelle Holdings Ltd Other |
01 Dec 1993 - 29 Jul 2015 |
Location
Companies nearby
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Rockweld Limited 69 Ridge Road |
|
Asg Builders Limited 69 Ridge Road |
|
Bodywise Pilates Limited 69 Ridge Road |
|
Agribiz Consulting Limited 69 Ridge Road |
|
Silver (nz) Limited 69 Ridge Road |
|
Vatuvia Limited Ridge Hous, 69 Ridge Road |