General information

Cozee Limited

Type: NZ Limited Company (Ltd)
9429030568297
New Zealand Business Number
3937801
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Cozee Limited (issued a New Zealand Business Number of 9429030568297) was incorporated on 30 Jul 2012. 2 addresses are currently in use by the company: 37 Forest Hill Road, Henderson Valley, Auckland, 0612 (type: registered, physical). 3 Vanguard Road, Kelston, Auckland had been their physical address, up to 04 Dec 2020. Cozee Limited used more aliases, namely: Meta Developments Limited from 08 Nov 2021 to 12 Nov 2021, Cozee Limited (29 Mar 2016 to 08 Nov 2021) and Cozee (New Zealand) Limited (30 Jul 2012 - 29 Mar 2016). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Zhang, Huiquan (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Amato, David John (a director) - located at Henderson Valley, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued to Cozee Limited. Businesscheck's database was updated on 11 Apr 2024.

Current address Type Used since
37 Forest Hill Road, Henderson Valley, Auckland, 0612 Registered & physical & service 04 Dec 2020
Directors
Name and Address Role Period
David John Amato
Henderson Valley, Auckland, 0612
Address used since 04 Dec 2020
Kelston, Auckland, 0602
Address used since 30 Jul 2012
Director 30 Jul 2012 - current
Huiquan Zhang
Henderson, Auckland, 0612
Address used since 18 May 2022
Director 18 May 2022 - current
Addresses
Previous address Type Period
3 Vanguard Road, Kelston, Auckland, 0602 Physical & registered 30 Jul 2012 - 04 Dec 2020
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Zhang, Huiquan
Individual
Henderson
Auckland
0612
08 Nov 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Amato, David John
Director
Henderson Valley
Auckland
0612
30 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Shihui
Individual
Wan De Zhung Street, Nan Kai District
Tianjin
13 Aug 2014 - 08 Nov 2021
Zhang, Huiquan
Individual
Kelston
Auckland
0602
14 Aug 2014 - 14 Jan 2019
Location
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