Cosmopolitan Agencies Limited

Cosmopolitan Agencies Limited was started on 31 Mar 1955 and issued an NZBN of 9429040716190. This registered LTD company has been run by 2 directors: Vladimir Josef Kozak - an active director whose contract began on 31 Dec 1989,
Vladimir Emil Kozak - an inactive director whose contract began on 25 Jan 1990 and was terminated on 29 Aug 1997.
As stated in BizDb's information (updated on 12 Apr 2024), the company uses 2 addresses: 39-47 Thomas Peacock Place, St Johns Auckland, Auckland, 1072 (physical address),
39-47 Thomas Peacock Place, St Johns, Auckland Auckland, 1072 (registered address),
39-47 Thomas Peacock Place, St Johns Auckland, Auckland, 1072 (service address).
Until 15 Nov 2018, Cosmopolitan Agencies Limited had been using 39-47 Thomas Peacock Place, St Johns, Auckland Auckland as their registered address.
A total of 700000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 310002 shares are held by 1 entity, namely:
Kozak, Vladimir Josef (an individual) located at Glen Innes, Auckland.
The second group consists of 1 shareholder, holds 55.71% shares (exactly 389978 shares) and includes
Kozak, Vladimir Josef - located at Glen Innes, Auckland.
The next share allotment (20 shares, 0%) belongs to 1 entity, namely:
Kozak, Vladimir Josef, located at Glen Innes, Auckland (an individual).

Previous addresses

Address #1: 39-47 Thomas Peacock Place, St Johns, Auckland Auckland, 1722 New Zealand

Registered address used from 24 Nov 2010 to 15 Nov 2018

Address #2: 39-47 Thomas Peacock Place, St Johns Auckland, Auckland, 1722 New Zealand

Physical address used from 24 Nov 2010 to 15 Nov 2018

Address #3: 39-47 Thomas Peacock Place, Mount Wellington Auckland New Zealand

Registered address used from 24 Dec 2003 to 24 Nov 2010

Address #4: 39-47 Thomas Peacock Place, Mt Wellington Auckland New Zealand

Physical address used from 24 Dec 2003 to 24 Nov 2010

Address #5: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 22 Sep 2003 to 24 Dec 2003

Address #6: C/- Gosling Chapman Limited, Level 8, 63 Albert Street, Auckland

Registered address used from 06 Jul 2003 to 22 Sep 2003

Address #7: C/- Gosling Chapman Limited, Mt Wellington, Auckland

Physical address used from 06 Jul 2003 to 06 Jul 2003

Address #8: 39 Thomas Peacock Place, Mt Wellington

Registered address used from 18 Nov 1998 to 06 Jul 2003

Address #9: 39 Thomas Peacock Place, Mt Wellington, Auckland

Physical address used from 13 Nov 1996 to 13 Nov 1996

Address #10: 39 - 47 Thomas Peacock Place, Mt Wellington, Auckland

Physical address used from 13 Nov 1996 to 06 Jul 2003

Vladimir Josef Kozak - Director

Appointment date: 31 Dec 1989

Vladimir Emil Kozak - Director (Inactive)

Appointment date: 25 Jan 1990

Termination date: 29 Aug 1997