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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Burge, Suzanne |
Parnell Auckland 1052 New Zealand |
03 Apr 2023 - |
Director | Suzanne Burge |
Parnell Auckland 1052 New Zealand |
08 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Shen, Qing |
East Tamaki Auckland 2013 New Zealand |
04 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burge, Suzanne |
Parnell Auckland 1052 New Zealand |
08 Dec 2014 - 13 Jan 2023 |
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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