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Cosmos Creations Limited

Type: NZ Limited Company (Ltd)
9429041037584
NZBN
4860079
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical address used since 03 Jun 2022
11 Cooladerry Place
Rosehill
Papakura 2113
New Zealand
Registered & service address used since 04 Aug 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Gemmell, Warren Keith Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gemmell, Julie Carolyn Hillsborough
Auckland
1042
New Zealand
Directors

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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