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COSMETIC CONTAINERS LIMITED

● Registered
NZBN 9429040657356 · NZ Company No. 67574 · NZ Limited Company · Incorporated 18 Nov 1964

Cosmetic Containers Limited was incorporated on 18 November 1964 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 22495 days.

Overview

NZ Business Number
9429040657356
Company Number
67574
Company Name
COSMETIC CONTAINERS LIMITED
Previously Known As
TUBEPACK LIMITED
before 10 February 2011, Thursday

TUBE PACK LIMITED
before 14 March 1997, Friday
Entity Type
NZ Limited Company
Date of Incorporation
18 November 1964 (Wednesday)
Status
Registered
Status History
Registered as of 18 November 1964 (Wednesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
122 Landmark Terrace
Orewa
NZ 0931
Country of Origin
New Zealand
Address for Service
122 Landmark Terrace
Orewa
NZ 0931
Postal Address File ID
Registered Office: 3259254
Address for Service: 3259254

Historic Data for Addresses

Principal Place of Business

  1. From 31 October 1991 to 29 January 2003
    317 Sunset Rd, Mairangi Bay, Auckland 10
  2. From 29 January 2003 to 6 June 2008
    6-10 Parkway Drive, Mairangi Bay, North Shore City, Auckland 1333
  3. From 6 June 2008 to 19 May 2010
    1-56 Castor Bay Road, Castor Bay, North Shore City, 0620
  4. From 19 May 2010 to 30 April 2014
    5 Mandeno Drive, Alderton Park, Kerikeri, NZ

Address for Service

  1. From 27 June 1997 to 29 January 2003
    55 View Road, Glenfield, Auckland
  2. From 29 January 2003 to 6 June 2008
    6-10 Parkway Drive, Mairangi Bay, North Shore City, Auckland 1333
  3. From 6 June 2008 to 19 May 2010
    1-56 Castor Bay Road, Castor Bay, North Shore City, 0620
  4. From 19 May 2010 to 30 April 2014
    5 Mandeno Drive, Alderton Park, Keri Keri, NZ

Company Directors

2 listed
GC
Garth Aaron COHEN
Appointed 12 Aug 2002 · 145 Queen Street, Northcote, Auckland, NZ, 0627
RC
Ronald Jack CAVE
Appointed 25 Oct 1991 · 122 Landmark Terrace, Orewa, Orewa, NZ, 0931

Company Shareholders

2 share parcels · 550,000 shares total

Share allocation 1
330,000 shares (60%)
Janet Isabel CAVE
122 Landmark Terrace, Orewa, Orewa
Ronald Jack CAVE
122 Landmark Terrace, Orewa, Orewa
Share allocation 2
220,000 shares (40%)
Company No.: 1226036
NZBN: 9429036408092
GADC LIMITED
3/5 Short Street, Newmarket, Auckland