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Cosmos Investment Limited

Type: NZ Limited Company (Ltd)
9429031230216
NZBN
3258627
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
176 Mill Road
Kaikoura Flat
Kaikoura 7300
New Zealand
Registered address used since 14 Nov 2012
176 Mill Road
Kaikoura Flat
Kaikoura 7300
New Zealand
Physical & service address used since 11 Nov 2013

Cosmos Investment Limited was registered on 14 Feb 2011 and issued an NZ business number of 9429031230216. This registered LTD company has been run by 3 directors: Yixing Zhou - an active director whose contract began on 14 Feb 2011,
Jianning Chen - an active director whose contract began on 14 Feb 2011,
Haochen Zhou - an active director whose contract began on 14 Feb 2011.
As stated in BizDb's database (updated on 19 Apr 2024), this company filed 1 address: 176 Mill Road, Kaikoura Flat, Kaikoura, 7300 (category: physical, service).
Up until 11 Nov 2013, Cosmos Investment Limited had been using 4 Logan Place, Blenheim, Blenheim as their physical address.
A total of 3000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Zhou, Haochen (a director) located at Kaikoura Flat, Kaikoura postcode 7300.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1000 shares) and includes
Zhou, Yixing - located at Kaikoura Flat, Kaikoura.
The third share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Chen, Jianning, located at Kaikoura Flat, Kaikoura (a director). Cosmos Investment Limited was categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 4 Logan Place, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 14 Feb 2011 to 11 Nov 2013

Address #2: 4 Logan Place, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 14 Feb 2011 to 14 Nov 2012

Contact info
64 21 1810300
05 Nov 2018 Phone
yixingzhou@xtra.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Zhou, Haochen Kaikoura Flat
Kaikoura
7300
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Zhou, Yixing Kaikoura Flat
Kaikoura
7300
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Chen, Jianning Kaikoura Flat
Kaikoura
7300
New Zealand
Directors

Yixing Zhou - Director

Appointment date: 14 Feb 2011

Address: Kaikoura Flat, Kaikoura, 7300 New Zealand

Address used since 02 Nov 2013


Jianning Chen - Director

Appointment date: 14 Feb 2011

Address: Kaikoura Flat, Kaikoura, 7300 New Zealand

Address used since 02 Nov 2013


Haochen Zhou - Director

Appointment date: 14 Feb 2011

Address: Kaikoura Flat, Kaikoura, 7300 New Zealand

Address used since 02 Nov 2013

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