Cosmea Holdings Limited, a registered company, was incorporated on 17 Apr 2003. 9429036028566 is the NZ business identifier it was issued. This company has been run by 2 directors: Stephen Keith Bennett - an active director whose contract began on 17 Apr 2003,
Sharon Therese Bennett - an inactive director whose contract began on 17 Apr 2003 and was terminated on 18 Sep 2006.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 110 St Lukes Road, Sandringham, Auckland, 1025 (category: registered, physical).
Cosmea Holdings Limited had been using C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address up to 27 Jan 2004.
One entity owns all company shares (exactly 100 shares) - Bennett, Stephen Keith - located at 1025, Ahuroa, Warkworth.
Principal place of activity
110 St Lukes Road, Sandringham, Auckland, 1025 New Zealand
Previous address
Address: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Physical & registered address used from 17 Apr 2003 to 27 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bennett, Stephen Keith |
Ahuroa Warkworth 0981 New Zealand |
17 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bennett, Sharon Therese |
Ahuroa Rd1 Warkworth 1241 |
17 Apr 2003 - 31 Aug 2005 |
Stephen Keith Bennett - Director
Appointment date: 17 Apr 2003
Address: Ahuroa, Warkworth, 0981 New Zealand
Address used since 30 Nov 2021
Address: Rd 1, South Head, 0874 New Zealand
Address used since 30 Jul 2017
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 02 Sep 2009
Sharon Therese Bennett - Director (Inactive)
Appointment date: 17 Apr 2003
Termination date: 18 Sep 2006
Address: Ahuroa Rd1, Warkworth 1241,
Address used since 31 Aug 2005
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