Cosmos Creations Limited
Type: NZ Limited Company (Ltd)Cosmos Creations Limited (issued an NZ business number of 9429041037584) was launched on 18 Dec 2013. 2 addresses are in use by the company: 11 Cooladerry Place, Rosehill, Papakura, 2113 (type: registered, service). 101 Wairau Road, Wairau Valley, Auckland had been their registered address, up until 04 Aug 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Gemmell, Warren Keith (a director) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gemmell, Julie Carolyn (a director) - located at Hillsborough, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued to Cosmos Creations Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical | 03 Jun 2022 |
| 11 Cooladerry Place, Rosehill, Papakura, 2113 | Registered & service | 04 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Keith Gemmell
Hillsborough, Auckland, 1042
Address used since 19 Jun 2017
Royal Oak, Auckland, 1061
Address used since 22 Jun 2015 |
Director | 18 Dec 2013 - current |
|
Julie Carolyn Gemmell
Hillsborough, Auckland, 1042
Address used since 19 Jun 2017
Royal Oak, Auckland, 1061
Address used since 22 Jun 2015 |
Director | 18 Dec 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Registered & service | 03 Jun 2022 - 04 Aug 2023 |
| Level 3, 27 Bath Street, Parnell, Auckland, 1052 | Physical & registered | 20 Nov 2015 - 03 Jun 2022 |
| 139 Great South Road, Greenlane, Auckland, 1051 | Physical & registered | 18 Dec 2013 - 20 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Warren Keith Director |
Hillsborough Auckland 1042 |
18 Dec 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gemmell, Julie Carolyn Director |
Hillsborough Auckland 1042 |
18 Dec 2013 - current |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Wms Holdings Limited Level 3, 156 Parnell Road |
|
Clarke Group Property Investments Limited Level 3, 60 Parnell Road |
|
Oceanstar Property Limited Level 1, 144 Parnell Road |
|
Barry Reddy Holdings Limited Level 2, 24 Augustus Terrace |
|
Weaver Holiday Homes Limited Flat 2, 4 Brighton Road |
|
Working Assets Properties Limited 29 St Georges Bay Road |