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Cosmo Ultraviolet Limited

Type: NZ Limited Company (Ltd)
9429032252408
NZBN
108486
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349120
Industry classification code
Professional Equipment Wholesaling
Industry classification description
Current address
301s Botany Road
Botany Downs
Auckland New Zealand
Physical & registered & service address used since 22 Jun 2007

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.

Addresses

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

Contact info
64 274 943357
Phone
bryan@cosmouv.co.nz
Email
www.cosmouv.co.nz
28 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4998
Individual Davies, Sabra Leah Glendowie
Auckland
1071
New Zealand
Individual Davies, Craig Norrice Glendowie
Auckland
1071
New Zealand
Individual Davies, Bryan Norrice Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Davies, Bryan Norrice Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Davies, Sabra Leah Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Bass Family Trust
Other Bass Family Trust
Directors

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

Nearby companies

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Unit R ,301 Botany Road

Esi New Zealand Limited
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Nean Properties Limited
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Pinnacle Education Group Limited
Unit T, 301 Botany Road

Nd Dental Limited
Unit R 301 Botany Road,

Xavier Projects Limited
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