General information

Cosmo Consumer Brands Limited

Type: NZ Limited Company (Ltd)
9429041531969
New Zealand Business Number
5527505
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Cosmo Consumer Brands Limited (NZBN 9429041531969) was launched on 08 Dec 2014. 3 addresses are in use by the company: 219 Don Mckinnon Drive, Albany, Auckland, 0632 (type: registered, service). 72 Gladstone Road, Parnell, Auckland had been their physical address, up until 12 Nov 2018. 100000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50000 shares (50% of shares), namely:
Burge, Suzanne (an individual) located at Parnell, Auckland postcode 1052,
Suzanne Burge (a director) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Shen, Qing (an individual) - located at East Tamaki, Auckland. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Cosmo Consumer Brands Limited. Businesscheck's data was updated on 07 Mar 2024.

Current address Type Used since
44a Crooks Road, East Tamaki, Auckland, 2013 Physical & registered 12 Nov 2018
219 Don Mckinnon Drive, Albany, Auckland, 0632 Registered & service 20 Dec 2022
Contact info
info@cosmobrands.co.nz
Email
www.cosmobrands.co.nz
Website
Directors
Name and Address Role Period
Qing Shen
East Tamaki, Auckland, 2016
Address used since 18 Jan 2022
East Tamaki, Auckland, 2013
Address used since 10 Dec 2018
East Tamaki, Auckland, 2016
Address used since 04 May 2015
Parnell, Auckland, 1052
Address used since 04 Mar 2018
Director 04 May 2015 - current
Suzanne Burge
Parnell, Auckland, 1052
Address used since 08 Dec 2014
Director 08 Dec 2014 - 01 Jan 2023
Addresses
Principal place of activity
72 Gladstone Road , Parnell , Auckland , 1052
Previous address Type Period
72 Gladstone Road, Parnell, Auckland, 1052 Physical & registered 08 Dec 2014 - 12 Nov 2018
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Burge, Suzanne
Individual
Parnell
Auckland
1052
03 Apr 2023 - current
Suzanne Burge
Director
Parnell
Auckland
1052
08 Dec 2014 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Shen, Qing
Individual
East Tamaki
Auckland
2013
04 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Burge, Suzanne
Individual
Parnell
Auckland
1052
08 Dec 2014 - 13 Jan 2023
Location
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