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Cosmo Glazing Supplies Limited

Type: NZ Limited Company (Ltd)
9429038766886
NZBN
611534
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 04 May 2017

Cosmo Glazing Supplies Limited was started on 11 Nov 1993 and issued an NZ business identifier of 9429038766886. The registered LTD company has been supervised by 2 directors: Graham Charles Jenkins - an active director whose contract started on 11 Nov 1993,
Shirley Anne Lawson - an active director whose contract started on 11 Nov 1993.
As stated in our data (last updated on 21 Apr 2024), this company registered 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (type: physical, service).
Up until 04 May 2017, Cosmo Glazing Supplies Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Lawson, Shirley Anne (an individual) located at Blockhouse Bay.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Jenkins, Graham Charles - located at Blockhouse Bay.

Addresses

Previous addresses

Address: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 18 May 2016 to 04 May 2017

Address: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Registered & physical address used from 02 May 2006 to 18 May 2016

Address: 24 Veronica Street, New Lynn, Auckland

Registered address used from 15 Apr 2002 to 02 May 2006

Address: Walker & Lee, 24 Veronica Street, New Lynn

Registered address used from 25 Mar 1997 to 15 Apr 2002

Address: 24 Veronica Street, New Lynn, Auckland

Physical address used from 25 Mar 1997 to 02 May 2006

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Lawson, Shirley Anne Blockhouse Bay
Shares Allocation #2 Number of Shares: 2500
Individual Jenkins, Graham Charles Blockhouse Bay
Directors

Graham Charles Jenkins - Director

Appointment date: 11 Nov 1993

Address: Avondale, Auckland, 0600 New Zealand

Address used since 26 May 2010


Shirley Anne Lawson - Director

Appointment date: 11 Nov 1993

Address: Avondale, Auckland, 0600 New Zealand

Address used since 26 May 2010

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