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Cosmo Consumer Brands Limited

Type: NZ Limited Company (Ltd)
9429041531969
NZBN
5527505
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
44a Crooks Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered address used since 12 Nov 2018
219 Don Mckinnon Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 20 Dec 2022

Cosmo Consumer Brands Limited was started on 08 Dec 2014 and issued an NZ business identifier of 9429041531969. The registered LTD company has been managed by 2 directors: Qing Shen - an active director whose contract began on 04 May 2015,
Suzanne Burge - an inactive director whose contract began on 08 Dec 2014 and was terminated on 01 Jan 2023.
According to our data (last updated on 07 Mar 2024), the company registered 1 address: 219 Don Mckinnon Drive, Albany, Auckland, 0632 (category: registered, service).
Up until 12 Nov 2018, Cosmo Consumer Brands Limited had been using 72 Gladstone Road, Parnell, Auckland as their physical address.
A total of 100000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 50000 shares are held by 2 entities, namely:
Burge, Suzanne (an individual) located at Parnell, Auckland postcode 1052,
Suzanne Burge (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Shen, Qing - located at East Tamaki, Auckland. Cosmo Consumer Brands Limited is classified as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

72 Gladstone Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 72 Gladstone Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 08 Dec 2014 to 12 Nov 2018

Contact info
info@cosmobrands.co.nz
Email
www.cosmobrands.co.nz
10 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Burge, Suzanne Parnell
Auckland
1052
New Zealand
Director Suzanne Burge Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Shen, Qing East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burge, Suzanne Parnell
Auckland
1052
New Zealand
Directors

Qing Shen - Director

Appointment date: 04 May 2015

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 18 Jan 2022

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 10 Dec 2018

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 04 May 2015

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Mar 2018


Suzanne Burge - Director (Inactive)

Appointment date: 08 Dec 2014

Termination date: 01 Jan 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Dec 2014

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