Cosmed Group Industrial Limited, a registered company, was started on 16 Sep 2015. 9429041953341 is the New Zealand Business Number it was issued. "Manufacturing nec" (business classification C259907) is how the company is categorised. This company has been supervised by 2 directors: Weiying Liu - an active director whose contract began on 16 Sep 2015,
Yan Qu - an active director whose contract began on 16 Sep 2015.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 44A Crooks Road, East Tamaki, Auckland, 2013 (type: physical, service).
Cosmed Group Industrial Limited had been using 44A Crooks Road, East Tamaki, Auckland as their registered address until 10 Apr 2019.
A total of 1000000 shares are issued to 2 shareholders (2 groups). The first group consists of 800000 shares (80 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200000 shares (20 per cent).
Principal place of activity
44a Crooks Road, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 44a Crooks Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 16 Sep 2015 to 10 Apr 2019
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800000 | |||
| Entity (NZ Limited Company) | Prestige Holdings Inc. Limited Shareholder NZBN: 9429046728395 |
Frankton Queenstown 9300 New Zealand |
10 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Other (Other) | Dai-ichi Shoji Co. Limited |
Ota City Tokyo Japan |
10 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Weiying |
East Tamaki Auckland 2016 New Zealand |
16 Sep 2015 - 10 Mar 2021 |
| Director | Qu, Yan |
Mellons Bay Auckland 2014 New Zealand |
11 Jan 2018 - 10 Mar 2021 |
| Individual | Liu, Weiying |
East Tamaki Auckland 2016 New Zealand |
16 Sep 2015 - 10 Mar 2021 |
| Individual | Yu, Hong |
East Tamaki Auckland 2016 New Zealand |
11 Jan 2018 - 10 Mar 2021 |
Weiying Liu - Director
Appointment date: 16 Sep 2015
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 25 Sep 2015
Address: East Tamaki, Auckland, 2016 New Zealand
Address used since 15 Sep 2019
Yan Qu - Director
Appointment date: 16 Sep 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 04 Feb 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 16 Sep 2015
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 15 Sep 2019
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