The Cosy Lab Limited, a registered company, was registered on 08 Apr 2016. 9429042283591 is the business number it was issued. "Clothing retailing" (business classification G425115) is how the company is categorised. This company has been supervised by 2 directors: Matt Andrew Lovelace Caughey - an active director whose contract started on 08 Apr 2016,
Shelley Elizabeth Caughey - an active director whose contract started on 08 Apr 2016.
Last updated on 26 Mar 2024, our database contains detailed information about 3 addresses the company uses, specifically: 10 Bermuda Road, St Heliers, Auckland, 1071 (registered address),
10 Bermuda Road, St Heliers, Auckland, 1071 (service address),
39 Olive Road, Penrose, Auckland, 1061 (registered address),
10 Bermuda Road, St Heliers, Auckland, 1071 (physical address) among others.
The Cosy Lab Limited had been using 10 Bermuda Road, St Heliers, Auckland as their registered address up until 13 Mar 2018.
More names for the company, as we found at BizDb, included: from 25 Sep 2017 to 01 Jul 2022 they were named Icehouse Bloo Limited, from 06 Apr 2016 to 25 Sep 2017 they were named Bloo Mercantile Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 10 Bermuda Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 08 Apr 2016 to 13 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Caughey, Matt Andrew Lovelace |
St Heliers Auckland 1071 New Zealand |
08 Apr 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Caughey, Shelley Elizabeth |
St Heliers Auckland 1071 New Zealand |
08 Apr 2016 - |
Matt Andrew Lovelace Caughey - Director
Appointment date: 08 Apr 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Apr 2016
Shelley Elizabeth Caughey - Director
Appointment date: 08 Apr 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Apr 2016
Robey@nz Limited
10 Walls Road
Blackhawk Tracking Systems Limited
12 Walls Road
Akino Property Investments Limited
12 Walls Road
12 Walls Road Limited
12 Walls Road
Webslice 2017 Limited
12 Walls Road
Please Connect Me Limited
43b Fairfax Avenue
Cbl Trading Limited
62 Rockfield Road
Chicane Racewear Limited
27b Cain Road
H2l Trading Limited
53 Rockfield Road
Leden Limited
4a Edmonton Avenue
Leon Image Limited
2/710 Great South Road
Pacific Lifestyle Limited
4/69 Waitangi Road