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 |
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 |
Previous address | Type | Period |
---|---|---|
3 Vanguard Road, Kelston, Auckland, 0602 | Physical & registered | 30 Jul 2012 - 04 Dec 2020 |
Shareholder Name | Address | Period |
---|---|---|
Zhang, Huiquan Individual |
Henderson Auckland 0612 |
08 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Amato, David John Director |
Henderson Valley Auckland 0612 |
30 Jul 2012 - current |
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 |
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