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COSMAC HOLDINGS LIMITED

● Registered
NZBN 9429038503566 · NZ Company No. 670727 · NZ Limited Company · Incorporated 5 Apr 1995

Cosmac Holdings Limited was incorporated on 5 April 1995 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11400 days.

Overview

NZ Business Number
9429038503566
Company Number
670727
Company Name
COSMAC HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
5 April 1995 (Wednesday)
Status
Registered
Status History
Registered as of 5 April 1995 (Wednesday)
Registered Office
Jonathan Rose Limited, Accountants
32 Arney Road
Remuera
Auckland
NZ 1050
Country of Origin
New Zealand
Address for Service
Jonathan Rose Limited, Accountants
32 Arney Road
Remuera
Auckland
NZ 1050
Postal Address File ID
Registered Office: 1349389
Address for Service: 1349389

Historic Data for Addresses

Principal Place of Business

  1. From 27 March 1997 to 25 August 2000
    C/- Jonathan Rose, 91 Jervois Road, Herne Bay, Auckland
  2. From 25 August 2000 to 18 August 2008
    C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
  3. From 18 August 2008 to 20 August 2010
    C/ Jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland, NZ

Address for Service

  1. From 27 March 1997 to 25 January 1999
    C/- Jonathan Rose, 91 Jervois Road, Herne Bay, Auckland
  2. From 25 January 1999 to 18 August 2008
    C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
  3. From 25 January 1999 to 25 January 1999
    C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland
  4. From 18 August 2008 to 20 August 2010
    C/ Jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland, NZ

Company Director

1 listed
DC
David William COLE
Appointed 5 Apr 1995 · 18 Rowan Road, Epsom, Auckland, NZ, 1023

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
David William COLE
18 Rowan Road, Epsom South, Auckland
Share allocation 2
50 shares (50%)
Rosemary Ainsley PATTERSON
50a Carlton St, Hillsborough, Auckland
Michael Patrick SHEEHAN
18 Rowan Road, Epsom, Auckland
Share allocation 3
49 shares (49%)
David William COLE
18 Rowan Road, Epsom South, Auckland
Jonathan ROSE
32 Arney Road, Remuera, Auckland