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Cosmic Three Limited

Type: NZ Limited Company (Ltd)
9429030154384
NZBN
4529359
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
14 Piermark Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 04 Oct 2018

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 our information (updated on 17 Mar 2024), the company filed 1 address: 14 Piermark Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Up to 04 Oct 2018, Cosmic Three Limited had been using 8/62 Paul Matthews Road, Albany, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pirrett, Ian Bruce (a director) located at Mairangi Bay, Auckland postcode 0630.
The 2nd 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).

Addresses

Previous addresses

Address: 8/62 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Feb 2016 to 04 Oct 2018

Address: 2 Pompallier Tce, Ponsonby, Auckland, 1144 New Zealand

Physical & registered address used from 19 Jul 2013 to 25 Feb 2016

Contact info
64 274 771765
01 Nov 2018 Phone
nye@xtra.co.nz
01 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Pirrett, Ian Bruce Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Flew, William Joseph Wainui
Silverdale
0992
New Zealand
Directors

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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