Cosmic Three Limited was started on 19 Jul 2013 and issued an NZBN of 9429030154384. This registered LTD company has been run by 2 directors: William Joseph Flew - an active director whose contract started on 19 Jul 2013,
Ian Bruce Pirrett - an active director whose contract started on 19 Jul 2013.
As stated in BizDb's information (updated on 31 May 2025), the company registered 2 addresses: 130B Bush Road, Rosedale, Auckland, 0632 (registered address),
130B Bush Road, Rosedale, Auckland, 0632 (service address),
14 Piermark Drive, Rosedale, Auckland, 0632 (physical address).
Up to 02 Sep 2024, Cosmic Three Limited had been using 14 Piermark Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pirrett, Ian Bruce (a director) located at Mairangi Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Flew, William Joseph - located at Wainui, Silverdale. Cosmic Three Limited was categorised as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address #1: 14 Piermark Drive, Rosedale, Auckland, 0632 New Zealand
Registered & service address used from 04 Oct 2018 to 02 Sep 2024
Address #2: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Feb 2016 to 04 Oct 2018
Address #3: 2 Pompallier Tce, Ponsonby, Auckland, 1144 New Zealand
Physical & registered address used from 19 Jul 2013 to 25 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Pirrett, Ian Bruce |
Mairangi Bay Auckland 0630 New Zealand |
19 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Flew, William Joseph |
Wainui Silverdale 0992 New Zealand |
19 Jul 2013 - |
William Joseph Flew - Director
Appointment date: 19 Jul 2013
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 19 Jul 2013
Address: Wainui, Silverdale, 0992 New Zealand
Address used since 28 Nov 2019
Ian Bruce Pirrett - Director
Appointment date: 19 Jul 2013
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 19 Jul 2013
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