Cosmo Ultraviolet Limited, a registered company, was started on 27 May 1980. 9429032252408 is the New Zealand Business Number it was issued. "Professional equipment wholesaling" (ANZSIC F349120) is how the company has been classified. This company has been run by 2 directors: Bryan Norrice Davies - an active director whose contract started on 01 Feb 1990,
Sabra Leah Davies - an active director whose contract started on 01 Feb 1990.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 301S Botany Road, Botany Downs, Auckland (category: physical, registered).
Cosmo Ultraviolet Limited had been using C/-Baigent Consulting Limited, 5Th Floor, Windsor Towers, 3 Parliament St, Auckland as their physical address up to 22 Jun 2007.
Previous aliases used by this company, as we identified at BizDb, included: from 27 May 1980 to 30 Apr 2010 they were called Cosmo Graphics Limited.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group includes 4998 shares (99.96 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.02 per cent). Finally the third share allotment (1 share 0.02 per cent) made up of 1 entity.
Principal place of activity
Flat 3, 31 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address: C/-baigent Consulting Limited, 5th Floor, Windsor Towers, 3 Parliament St, Auckland
Physical & registered address used from 11 Jul 2006 to 22 Jun 2007
Address: C/- Richard Herbert & Associates Ltd, 6th Floor Windsor Towers, 3 Parliament Street, Auckland
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address: C/- Richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Physical address used from 02 Jul 2001 to 11 Jul 2006
Address: C/- Richard Herbert & Associates Ltd, 6th Floor Windsor Towers, 3 Parliament Street, Auckland
Registered address used from 02 Jul 2001 to 11 Jul 2006
Address: Carley And Co, 6th Floor Windsor Towers, 3 Parliament Street, Auckland
Physical & registered address used from 12 Jul 2000 to 02 Jul 2001
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 25 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Individual | Davies, Sabra Leah |
Glendowie Auckland 1071 New Zealand |
07 Jun 2005 - |
Individual | Davies, Craig Norrice |
Glendowie Auckland 1071 New Zealand |
07 Jun 2005 - |
Individual | Davies, Bryan Norrice |
Glendowie Auckland 1071 New Zealand |
07 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Davies, Bryan Norrice |
Glendowie Auckland 1071 New Zealand |
27 May 1980 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Davies, Sabra Leah |
Glendowie Auckland 1071 New Zealand |
27 May 1980 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Bass Family Trust | 02 Jul 2004 - 27 Jun 2010 | |
Other | Bass Family Trust | 02 Jul 2004 - 27 Jun 2010 |
Bryan Norrice Davies - Director
Appointment date: 01 Feb 1990
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Jun 2015
Sabra Leah Davies - Director
Appointment date: 01 Feb 1990
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Jun 2015
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