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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Prestige Holdings Inc. Limited Shareholder NZBN: 9429046728395 Entity (NZ Limited Company) |
Frankton Queenstown 9300 |
10 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Dai-ichi Shoji Co. Limited Other (Other) |
Ota City Tokyo |
10 Mar 2021 - current |
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 |
My Natural Health Limited 44d Crooks Road |
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