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Kosmik Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038620492
NZBN
645048
Company Number
Registered
Company Status
Current address
52 King Street
Hamilton New Zealand
Physical & registered & service address used since 18 May 2009

Kosmik Enterprises Limited, a registered company, was registered on 18 Aug 1994. 9429038620492 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Valerie Leigh Manson - an active director whose contract started on 18 Aug 1994,
Ian Keith Manson - an active director whose contract started on 18 Aug 1994.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: 52 King Street, Hamilton (category: physical, registered).
Kosmik Enterprises Limited had been using 9 Great Burke Street Ohaupo as their registered address until 18 May 2009.
Former names used by this company, as we found at BizDb, included: from 18 Aug 1994 to 05 Mar 2007 they were named Bader Street Pharmacy Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 9 Great Burke Street Ohaupo

Registered address used from 17 Jul 2000 to 18 May 2009

Address: 21 Commerce Street, Hamilton

Physical address used from 17 Jul 2000 to 18 May 2009

Address: 6a Awatere Avenue, Hamilton

Physical address used from 17 Jul 2000 to 17 Jul 2000

Address: 6a Awatere Avenue, Hamilton

Registered address used from 24 Nov 1999 to 17 Jul 2000

Address: 69 Ellis Street, Hamilton

Registered address used from 09 Nov 1998 to 24 Nov 1999

Address: Ward & Harvey, 69 Ellis Street, Hamilton

Physical address used from 09 Nov 1998 to 17 Jul 2000

Address: Ernst And Young, Chartered Accts, Wel, Energy House, Cnr Victoria And London, Streets, Hamilton

Physical address used from 30 Sep 1998 to 09 Nov 1998

Address: Ernst And Young, Chartered Accts, Wel, Energy House, Cnr Victoria And London, Streets, Hamilton

Registered address used from 28 Aug 1998 to 09 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Manson, Ian Keith R D 2
Hamilton 3282

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Manson, Valerie Leigh R D 2
Hamilton 3282

New Zealand
Directors

Valerie Leigh Manson - Director

Appointment date: 18 Aug 1994

Address: R D 2, Hamilton, 3282 New Zealand

Address used since 27 Aug 2015

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 15 Aug 2018


Ian Keith Manson - Director

Appointment date: 18 Aug 1994

Address: Rd 5, Tauranga, 3175 New Zealand

Address used since 15 Aug 2018

Address: R D 2, Hamilton, 3282 New Zealand

Address used since 27 Aug 2015