Cozee Limited was started on 30 Jul 2012 and issued a New Zealand Business Number of 9429030568297. This registered LTD company has been run by 2 directors: David John Amato - an active director whose contract began on 30 Jul 2012,
Huiquan Zhang - an active director whose contract began on 18 May 2022.
According to our data (updated on 11 Apr 2024), this company filed 1 address: 37 Forest Hill Road, Henderson Valley, Auckland, 0612 (category: registered, physical).
Up to 04 Dec 2020, Cozee Limited had been using 3 Vanguard Road, Kelston, Auckland as their physical address.
BizDb identified past names for this company: from 08 Nov 2021 to 12 Nov 2021 they were called Meta Developments Limited, from 29 Mar 2016 to 08 Nov 2021 they were called Cozee Limited and from 30 Jul 2012 to 29 Mar 2016 they were called Cozee (New Zealand) Limited.
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:
Zhang, Huiquan (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Amato, David John - located at Henderson Valley, Auckland. Cozee Limited was categorised as "Wholesale trade nec" (ANZSIC F373970).
Previous address
Address: 3 Vanguard Road, Kelston, Auckland, 0602 New Zealand
Physical & registered address used from 30 Jul 2012 to 04 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Zhang, Huiquan |
Henderson Auckland 0612 New Zealand |
08 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Amato, David John |
Henderson Valley Auckland 0612 New Zealand |
30 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Shihui |
Wan De Zhung Street, Nan Kai District Tianjin China |
13 Aug 2014 - 08 Nov 2021 |
| Individual | Zhang, Huiquan |
Kelston Auckland 0602 New Zealand |
14 Aug 2014 - 14 Jan 2019 |
David John Amato - Director
Appointment date: 30 Jul 2012
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 04 Dec 2020
Address: Kelston, Auckland, 0602 New Zealand
Address used since 30 Jul 2012
Huiquan Zhang - Director
Appointment date: 18 May 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 18 May 2022
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