Cosmac Holdings Limited was started on 05 Apr 1995 and issued an NZ business number of 9429038503566. The registered LTD company has been supervised by 1 director, named David William Cole - an active director whose contract started on 05 Apr 1995.
According to our database (last updated on 31 Mar 2024), this company registered 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: physical, service).
Up to 21 Aug 2017, Cosmac Holdings Limited had been using 32 Arney Road, Remuera, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Cole, David William (an individual) located at Epsom South, Auckland,
Rose, Jonathan (an individual) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Patterson, Rosemary Ainsley - located at Hillsborough, Auckland,
Sheehan, Michael Patrick - located at Epsom, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Cole, David William, located at Epsom South, Auckland (an individual).
Previous addresses
Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 20 Aug 2010 to 21 Aug 2017
Address: C/ Jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand
Registered & physical address used from 18 Aug 2008 to 20 Aug 2010
Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
Registered address used from 25 Aug 2000 to 18 Aug 2008
Address: C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland
Physical address used from 25 Jan 1999 to 25 Jan 1999
Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
Physical address used from 25 Jan 1999 to 18 Aug 2008
Address: C/- Jonathan Rose, 91 Jervois Road, Herne Bay, Auckland
Physical address used from 27 Mar 1997 to 25 Jan 1999
Address: C/- Jonathan Rose, 91 Jervois Road, Herne Bay, Auckland
Registered address used from 27 Mar 1997 to 25 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Cole, David William |
Epsom South Auckland New Zealand |
05 Apr 1995 - |
| Individual | Rose, Jonathan |
Herne Bay Auckland 1011 New Zealand |
05 Apr 1995 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Patterson, Rosemary Ainsley |
Hillsborough Auckland New Zealand |
05 Apr 1995 - |
| Individual | Sheehan, Michael Patrick |
Epsom Auckland |
05 Apr 1995 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cole, David William |
Epsom South Auckland New Zealand |
05 Apr 1995 - |
David William Cole - Director
Appointment date: 05 Apr 1995
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2015
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