General information
Cosmic Two Limited
Type: NZ Limited Company (Ltd)9429032378559
New Zealand Business Number
2213005
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Cosmic Two Limited (New Zealand Business Number 9429032378559) was incorporated on 20 Feb 2009. 2 addresses are in use by the company: 130B Bush Road, Rosedale, Auckland, 0632 (type: registered, service). 14 Piermark Drive, Rosedale, Auckland had been their registered address, until 02 Sep 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pirrett, Bruce (an individual) located at Mairangi Bay, Auckland postcode 0630. "Management consultancy service" (business classification M696245) is the category the ABS issued Cosmic Two Limited. The Businesscheck information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Piermark Drive, Rosedale, Auckland, 0632 | Physical | 04 Oct 2018 |
| 130b Bush Road, Rosedale, Auckland, 0632 | Registered & service | 02 Sep 2024 |
Contact info
64 508 454873
Phone (Phone)
md@kasfranchising.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Joseph Flew
Wainui, 0992
Address used since 12 Feb 2018
Eden Tce, Auckland, 1150
Address used since 27 Jul 2012 |
Director | 27 Jul 2012 - current |
|
Rosemarie Nye
Greenhithe, North Shore City, Auckland,
Address used since 19 Jan 2010 |
Director | 20 Feb 2009 - 27 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 04 Oct 2018 - 02 Sep 2024 |
| 8/62 Paul Matthews Road, Albany, Auckland, 0632 | Physical & registered | 24 Feb 2016 - 04 Oct 2018 |
| 2 Pompallier Tce, Ponsonby, Auckland | Registered & physical | 20 Feb 2009 - 24 Feb 2016 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirrett, Bruce Individual |
Mairangi Bay Auckland 0630 |
12 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nye, Rosemarie Individual |
Greenhithe North Shore City, Auckland |
20 Feb 2009 - 12 Mar 2015 |
Location
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|
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|
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