Cosmokids Holdings Limited

Cosmokids Holdings Limited, a registered company, was registered on 22 Jul 1999. 9429037538750 is the NZ business number it was issued. This company has been run by 4 directors: Philip Charles Creagh - an active director whose contract started on 10 Feb 2012,
Lynette Marie Creagh - an active director whose contract started on 16 Mar 2020,
David Victor Cam - an inactive director whose contract started on 22 Jul 1999 and was terminated on 10 Feb 2012,
Philip Charles Creagh - an inactive director whose contract started on 22 Jul 1999 and was terminated on 01 Mar 2010.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 31A Awatea Road, Parnell, Auckland, 1052 (type: physical, registered).
Cosmokids Holdings Limited had been using 8A The Drive, Epsom, Auckland as their registered address up to 24 Mar 2020.
Old names used by this company, as we found at BizDb, included: from 24 Oct 2007 to 09 Mar 2017 they were called Perfectus Document Solutions Limited, from 22 Jul 1999 to 24 Oct 2007 they were called Uniview Consultants Limited.
One entity owns all company shares (exactly 100 shares) - Uniview Nominees Limited - located at 1052, Epsom, Auckland.

Previous addresses

Address: 8a The Drive, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 04 Apr 2014 to 24 Mar 2020

Address: 7a Scarboro Tce, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 05 Apr 2004 to 04 Apr 2014

Address: C/o Hoffmann Law, 5 Maidstone Street, Ponsonby, Auckland

Physical & registered address used from 15 Aug 2003 to 05 Apr 2004

Address: Level 15,, 34 Shortland St, Auckland

Physical address used from 12 Dec 2001 to 15 Aug 2003

Address: Level 6, 8-10 Whitaker Place, Auckland

Registered address used from 12 Dec 2001 to 15 Aug 2003

Address: Level 6, 8-10 Whitaker Place, Auckland

Physical address used from 12 Dec 2001 to 12 Dec 2001

Address: Level 2, 16 Shortland St, Auckland

Physical address used from 01 Sep 2000 to 12 Dec 2001

Address: Level 2, 18 Shortland St, Auckland

Registered address used from 01 Sep 2000 to 12 Dec 2001

Address: Level 13, 67-69 Symonds Street, Microsoft House, Auckland

Registered address used from 12 Apr 2000 to 01 Sep 2000

Address: Level 13, 67-69 Symonds Street, Microsoft House, Auckland

Registered address used from 11 Jan 2000 to 12 Apr 2000

Address: Level 13, 67-69 Symonds Street, Microsoft House, Auckland

Physical address used from 11 Jan 2000 to 01 Sep 2000

Ultimate Holding Company

Philip Charles Creagh - Director

Appointment date: 10 Feb 2012

Lynette Marie Creagh - Director

Appointment date: 16 Mar 2020

David Victor Cam - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 10 Feb 2012

Philip Charles Creagh - Director (Inactive)

Appointment date: 22 Jul 1999

Termination date: 01 Mar 2010