General information

Cosmed Group Industrial Limited

Type: NZ Limited Company (Ltd)
9429041953341
New Zealand Business Number
5790887
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description

Cosmed Group Industrial Limited (issued a New Zealand Business Number of 9429041953341) was incorporated on 16 Sep 2015. 5 addresess are in use by the company: 44A Crooks Road, East Tamaki, Auckland, 2013 (type: physical, service). 44A Crooks Road, East Tamaki, Auckland had been their registered address, up until 10 Apr 2019. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800000 shares (80% of shares), namely:
Prestige Holdings Inc. Limited (an entity) located at Frankton, Queenstown postcode 9300. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 200000 shares); it includes
Dai-Ichi Shoji Co. Limited (an other) - located at Ota City, Tokyo. "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued to Cosmed Group Industrial Limited. Our database was updated on 14 Feb 2024.

Current address Type Used since
44a Crooks Road, East Tamaki, Auckland, 2013 Postal & office & delivery 02 Apr 2019
44a Crooks Road, East Tamaki, Auckland, 2013 Physical & service & registered 10 Apr 2019
Contact info
64 09 2652525
Phone (Phone)
info@cosmedgroup.co.nz
Email
www.cosmedgroup.co.nz
Website
Directors
Name and Address Role Period
Weiying Liu
East Tamaki, Auckland, 2016
Address used since 25 Sep 2015
East Tamaki, Auckland, 2016
Address used since 15 Sep 2019
Director 16 Sep 2015 - current
Yan Qu
Mellons Bay, Auckland, 2014
Address used since 04 Feb 2021
Mellons Bay, Auckland, 2014
Address used since 16 Sep 2015
Mellons Bay, Auckland, 2014
Address used since 15 Sep 2019
Director 16 Sep 2015 - current
Addresses
Principal place of activity
44a Crooks Road , East Tamaki , Auckland , 2013
Previous address Type Period
44a Crooks Road, East Tamaki, Auckland, 2013 Registered & physical 16 Sep 2015 - 10 Apr 2019
Financial Data
Financial info
1000000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800000
Shareholder Name Address Period
Prestige Holdings Inc. Limited
Shareholder NZBN: 9429046728395
Entity (NZ Limited Company)
Frankton
Queenstown
9300
10 Mar 2021 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Dai-ichi Shoji Co. Limited
Other (Other)
Ota City
Tokyo
10 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Liu, Weiying
Individual
East Tamaki
Auckland
2016
16 Sep 2015 - 10 Mar 2021
Qu, Yan
Director
Mellons Bay
Auckland
2014
11 Jan 2018 - 10 Mar 2021
Liu, Weiying
Individual
East Tamaki
Auckland
2016
16 Sep 2015 - 10 Mar 2021
Yu, Hong
Individual
East Tamaki
Auckland
2016
11 Jan 2018 - 10 Mar 2021
Location
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