Cosy Touch Limited, a registered company, was registered on 11 Jun 2012. 9429030636798 is the New Zealand Business Number it was issued. "Internet publishing and broadcasting" (ANZSIC J570010) is how the company was categorised. The company has been managed by 1 director, named Juan Zhou - an active director whose contract started on 11 Jun 2012.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 42 Ellerslie Avenue, Chartwell, Hamilton, 3210 (type: postal, office).
Cosy Touch Limited had been using 32 Ellerslie Avenue, Chartwell, Hamilton as their physical address up until 11 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
42 Ellerslie Avenue, Chartwell, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 32 Ellerslie Avenue, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 13 Jun 2016 to 11 May 2020
Address #2: 106 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Sep 2012 to 13 Jun 2016
Address #3: 18 Stoneleigh Drive, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 11 Jun 2012 to 18 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Liu, Ji |
Hamilton Lake Hamilton 3204 New Zealand |
01 May 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Zhou, Juan |
Hamilton Lake Hamilton 3204 New Zealand |
11 Jun 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhou, Chong |
Chartwell Hamilton 3210 New Zealand |
18 Dec 2017 - 06 Jun 2018 |
| Individual | Niu, Huifen |
Chartwell Hamilton 3210 New Zealand |
18 Dec 2017 - 06 Jun 2018 |
Juan Zhou - Director
Appointment date: 11 Jun 2012
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 23 Apr 2021
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 05 Jun 2013
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