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Cosmic Limited

Type: NZ Limited Company (Ltd)
9429035172628
NZBN
1557907
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & registered & service address used since 03 May 2016
49 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & service address used since 21 Mar 2023

Cosmic Limited, a registered company, was launched on 16 Sep 2004. 9429035172628 is the NZBN it was issued. The company has been run by 3 directors: Montague William George Mascelle - an active director whose contract began on 16 Sep 2004,
Heather Pearl Mascelle - an active director whose contract began on 09 Oct 2019,
Heather Pearl Jefferies - an inactive director whose contract began on 16 Sep 2004 and was terminated on 09 Mar 2010.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 257A Queen Street, Richmond, Richmond, 7020 (types include: office, registered).
Cosmic Limited had been using 54 Montgomery Square, Nelson as their physical address up to 03 May 2016.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 2 entities.

Addresses

Principal place of activity

257a Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address #1: 54 Montgomery Square, Nelson, 7010 New Zealand

Physical & registered address used from 24 Apr 2015 to 03 May 2016

Address #2: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand

Registered & physical address used from 07 Oct 2005 to 24 Apr 2015

Address #3: C/-brown & Associates, Chartered Accountants, 23 Wallace Street, Motueka

Registered & physical address used from 16 Sep 2004 to 07 Oct 2005

Contact info
64 3 9280529
08 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Shadow Trust Limited
Shareholder NZBN: 9429034370773
Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mascelle, Heather Pearl Richmond
7020
New Zealand
Individual Mascelle, Montague William George Richmond
7020
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mascelle, Montague William George Richmond
7020
New Zealand
Individual Mascelle, Heather Pearl Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jefferies, Heather Pearl Richmond
Nelson
Directors

Montague William George Mascelle - Director

Appointment date: 16 Sep 2004

Address: Richmond, 7020 New Zealand

Address used since 06 Mar 2018

Address: Richmond, Richmond, 7020 New Zealand

Address used since 25 Mar 2014

Address: Stoke, Nelson, 7011 New Zealand

Address used since 06 Mar 2018


Heather Pearl Mascelle - Director

Appointment date: 09 Oct 2019

Address: Richmond, Richmond, 7020 New Zealand

Address used since 09 Oct 2019


Heather Pearl Jefferies - Director (Inactive)

Appointment date: 16 Sep 2004

Termination date: 09 Mar 2010

Address: Richmond, Nelson, 7020 New Zealand

Address used since 05 Apr 2007

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