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).
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
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 | 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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