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Cosmic Investments Limited

Type: NZ Limited Company (Ltd)
9429037163341
NZBN
1059914
Company Number
Registered
Company Status
Current address
Level 4, 34 Robert Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 16 Apr 2012

Cosmic Investments Limited was started on 21 Aug 2000 and issued a New Zealand Business Number of 9429037163341. This registered LTD company has been supervised by 2 directors: Kelly Wright - an active director whose contract began on 21 Aug 2000,
Robyn Anne Wright - an active director whose contract began on 21 Aug 2000.
According to our data (updated on 07 Apr 2024), the company registered 1 address: Level 4, 34 Robert Street, Whangarei, 0110 (category: physical, registered).
Up until 16 Apr 2012, Cosmic Investments Limited had been using Level 4, 35 Robert Street, Whangarei as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Wright Eca Trustee Limited (an entity) located at Whangarei postcode 0110,
Wright, Robyn Anne (an individual) located at Rd 9, Whangarei postcode 0179,
Wright, Kelly (an individual) located at Rd 9, Whangarei postcode 0179.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wright, Kelly - located at Rd 9, Whangarei.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Wright, Robyn Anne, located at Rd 9, Whangarei (an individual).

Addresses

Previous addresses

Address: Level 4, 35 Robert Street, Whangarei New Zealand

Physical address used from 06 May 2010 to 16 Apr 2012

Address: Level 4, 34 Robert Street, Whangarei New Zealand

Registered address used from 06 May 2010 to 16 Apr 2012

Address: 15 Norfolk Street, Whangarei

Registered & physical address used from 16 Sep 2005 to 06 May 2010

Address: Cnr Norfolk St & Grey St, Whangarei

Registered & physical address used from 10 Oct 2002 to 16 Sep 2005

Address: Suite 8 Kowhai Court, 27 Rust Avenue, Whangarei

Physical address used from 08 Nov 2000 to 10 Oct 2002

Address: Gilmore Brown, Chartered Accountants, 4th Floor, 30-34 Rathbone Str, Whangarei

Registered address used from 08 Nov 2000 to 10 Oct 2002

Address: Gilmore Brown, Chartered Accountants, 4th Floor, 30-34 Rathbone Str, Whangarei

Physical address used from 08 Nov 2000 to 08 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Wright Eca Trustee Limited
Shareholder NZBN: 9429050715343
Whangarei
0110
New Zealand
Individual Wright, Robyn Anne Rd 9
Whangarei
0179
New Zealand
Individual Wright, Kelly Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wright, Kelly Rd 9
Whangarei
0179
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Wright, Robyn Anne Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Entity Webb Ross Johnson Trustees Limited
Shareholder NZBN: 9429037956127
Company Number: 885222
Whangarei
Directors

Kelly Wright - Director

Appointment date: 21 Aug 2000

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 10 Apr 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 29 Apr 2010


Robyn Anne Wright - Director

Appointment date: 21 Aug 2000

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 10 Apr 2018

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 29 Apr 2010

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