Cosmos Creations Limited was started on 18 Dec 2013 and issued an NZ business identifier of 9429041037584. The registered LTD company has been managed by 2 directors: Warren Keith Gemmell - an active director whose contract began on 18 Dec 2013,
Julie Carolyn Gemmell - an active director whose contract began on 18 Dec 2013.
As stated in the BizDb data (last updated on 25 Mar 2024), this company uses 2 addresses: 11 Cooladerry Place, Rosehill, Papakura, 2113 (registered address),
11 Cooladerry Place, Rosehill, Papakura, 2113 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (physical address).
Up until 04 Aug 2023, Cosmos Creations Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gemmell, Warren Keith (a director) located at Hillsborough, Auckland postcode 1042.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gemmell, Julie Carolyn - located at Hillsborough, Auckland. Cosmos Creations Limited was categorised as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 03 Jun 2022 to 04 Aug 2023
Address #2: Level 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Nov 2015 to 03 Jun 2022
Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 18 Dec 2013 to 20 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gemmell, Warren Keith |
Hillsborough Auckland 1042 New Zealand |
18 Dec 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gemmell, Julie Carolyn |
Hillsborough Auckland 1042 New Zealand |
18 Dec 2013 - |
Warren Keith Gemmell - Director
Appointment date: 18 Dec 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Jun 2017
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 22 Jun 2015
Julie Carolyn Gemmell - Director
Appointment date: 18 Dec 2013
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Jun 2017
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 22 Jun 2015
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