COSMO LIMITED

NZBN: 9429038760549
Cosmo Limited was incorporated on 1 December 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11879 days.
 
 
NZ Business Number
9429038760549
Company Number
612937
Company Name
COSMO LIMITED
Previously Known As
GAZELLE HOLDINGS LIMITED
before 7 June 1996, Friday
Entity Type
NZ Limited Company
Date of Incorporation
1 December 1993 (Wednesday)
Status
Registered
Status History
Registered as of 1 December 1993 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Agribiz Consulting Limited
Suite E2, Botany Junction
123 Ormiston Road, Flat Bush
Auckland
NZ 2019
Country of Origin
New Zealand
Address for Service
Agribiz Consulting Limited
Suite E2, Botany Junction
123 Ormiston Road, Flat Bush
Auckland
NZ 2019

Historic Data for Addresses

Principal Place of Business

From 22 February 1994 (Tuesday) to 21 December 2000 (Thursday)
Stace Hammond Grace And Partners, 3 Caro Street, Hamilton
From 21 December 2000 (Thursday) to 11 March 2015 (Wednesday)
Level 1, 3 Melrose Street, Newmarket, Auckland, NZ
From 21 December 2000 (Thursday) to 21 December 2000 (Thursday)
Third Floor, Elders House, 60 Khyber Pass Road, Auckland
From 11 March 2015 (Wednesday) to 6 August 2015 (Thursday)
Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, NZ 2016

Address for Records

From 1 July 1997 (Tuesday) to 21 July 2004 (Wednesday)
Third Floor, Elders House, 60 Khyber Pass Road, Auckland

Address for Service

From 21 December 2000 (Thursday) to 11 March 2015 (Wednesday)
Level 1, 3 Melrose Street, Newmarket, Auckland, NZ
From 21 December 2000 (Thursday) to 21 December 2000 (Thursday)
Third Floor, Elders House, 60 Khyber Pass Road, Auckland
From 11 March 2015 (Wednesday) to 6 August 2015 (Thursday)
Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland, NZ 2016

Company Directors

Appointed on 14 February 1994
Eric Charles SPENCER
32b Hackett Street, Saint Marys Bay, Auckland, NZ, 1011
Appointed on 2 April 2001
Stuart Ian CHAPMAN
827 Omamari Road, Rd 3, Dargaville, NZ, 0373

Company Shareholders 2 share parcels

Shares Allocation 1
32 shares (32%)

Company No.: 1503539
NZBN: 9429035446088
BALLANTINE HOLDINGS LIMITED
Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland
Shares Allocation 2
68 shares (68%)

Company No.: 695028
NZBN: 9429038422775
GAZELLE HOLDINGS LIMITED
Suite E2, Botany Junction, 123 Ormiston Road, Flat Bush, Auckland
 
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