Cosmic Holdings Limited

Cosmic Holdings Limited, a registered company, was started on 27 May 1974. 9429040511078 is the NZ business number it was issued. This company has been run by 2 directors: John Gregory Wallis - an active director whose contract began on 21 Mar 1988,
Raymond Ernest Wallis - an inactive director whose contract began on 21 Mar 1988 and was terminated on 05 Oct 2021.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 66A Bay Road, Glendowie, Auckland, 1071 (types include: registered, physical).
Cosmic Holdings Limited had been using 43 Temple St, Meadowbank, Auckland as their physical address up to 23 Mar 2022.
A total of 160000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 30 shares (0.02 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 159960 shares (99.98 per cent). Finally we have the 3rd share allotment (10 shares 0.01 per cent) made up of 1 entity.

Previous addresses

Address: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 22 Sep 2020 to 23 Mar 2022

Address: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 20 Dec 2005 to 22 Sep 2020

Address: 359 Onehunga Mall, Onehunga, Auckland

Physical & registered address used from 06 Jun 1997 to 20 Dec 2005

Previous Shareholders

Ultimate Holding Company

John Gregory Wallis - Director

Appointment date: 21 Mar 1988

Raymond Ernest Wallis - Director (Inactive)

Appointment date: 21 Mar 1988

Termination date: 05 Oct 2021