General information

Cosway Holdings Limited

Type: NZ Limited Company (Ltd)
9429033486413
New Zealand Business Number
1928498
Company Number
Registered
Company Status
096929951
GST Number

Cosway Holdings Limited (issued a New Zealand Business Number of 9429033486413) was launched on 30 Mar 2007. 2 addresses are currently in use by the company: Level 3, Partners Life House, 33-45 Hurstmere Rd, Takapuna, Auckland, 0622 (type: registered, physical). Unit A1/1, 16 Saturn Place, Rosedale, Auckland had been their registered address, until 05 Sep 2019. Cosway Holdings Limited used more names, namely: Milife Holdings Limited from 30 Mar 2007 to 02 Mar 2022. 17436 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 16040 shares (91.99 per cent of shares), namely:
Wyndham Nominees Limited (an entity) located at 4 Graham Street, Auckland postcode 1010. As far as the second group is concerned, a total of 3 shareholders hold 4 per cent of all shares (exactly 698 shares); it includes
Tyler, Benjamin William (an individual) - located at 12 Norwood Road, Bayswater, Auckland,
Baxter, Geoffrey John Garland (an individual) - located at 12 Norwood Road, Bayswater, Auckland,
Tyler, Jenny Amanda (an individual) - located at 12 Norwood Road, Bayswater, Auckland. Next there is the 3rd group of shareholders, share allocation (698 shares, 4%) belongs to 1 entity, namely:
Silk, John Douglas Reginald, located at Hobsonville, Auckland (a director). The Businesscheck information was updated on 06 May 2024.

Current address Type Used since
Level 3, Partners Life House, 33-45 Hurstmere Rd, Takapuna, Auckland, 0622 Registered & physical & service 05 Sep 2019
Contact info
Directors
Name and Address Role Period
David William Tyler
Orakei, Auckland, 1071
Address used since 14 Aug 2013
Director 03 Jul 2007 - current
John Douglas Reginald Silk
Hobsonville, Auckland, 0616
Address used since 28 Aug 2020
Hobsonville Point, Auckland, 0616
Address used since 20 Sep 2018
Te Atatu South, Waitakere, 0610
Address used since 15 Jul 2009
Director 15 Jul 2009 - current
Jenny Amanda Tyler
Bayswater, Auckland, 0622
Address used since 28 Aug 2018
Director 28 Aug 2018 - current
Simon Anthony William Jacks
Kaukapakapa, 0871
Address used since 13 Jul 2009
Director 30 Mar 2007 - 24 Nov 2010
Alan Edwards
Browns Bay, Auckland,
Address used since 01 Nov 2007
Director 01 Nov 2007 - 15 Jul 2009
John Douglas Reginald Silk
0610, (alternate For A Edwards),
Address used since 05 Jan 2009
Director 05 Jan 2009 - 15 Jul 2009
Addresses
Previous address Type Period
Unit A1/1, 16 Saturn Place, Rosedale, Auckland, 0632 Registered & physical 30 Oct 2012 - 05 Sep 2019
15/40 Arrenway Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 30 Nov 2010 - 30 Oct 2012
3/40 Arrenway Drive, Mairangi Bay, North Shore City 0632 Registered & physical 02 Sep 2008 - 30 Nov 2010
C/-hargrave Group Limited, 21 Orams Marine Village, 144 Beaumont Street, Auckland Registered & physical 30 Mar 2007 - 02 Sep 2008
Financial Data
Financial info
17436
Total number of Shares
August
Annual return filing month
22 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16040
Shareholder Name Address Period
Wyndham Nominees Limited
Shareholder NZBN: 9429033929989
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
09 Jul 2007 - current
Shares Allocation #2 Number of Shares: 698
Shareholder Name Address Period
Tyler, Benjamin William
Individual
12 Norwood Road, Bayswater
Auckland
6022
28 Aug 2018 - current
Baxter, Geoffrey John Garland
Individual
12 Norwood Road, Bayswater
Auckland
6022
18 Jun 2021 - current
Tyler, Jenny Amanda
Individual
12 Norwood Road, Bayswater
Auckland
6022
28 Aug 2018 - current
Shares Allocation #3 Number of Shares: 698
Shareholder Name Address Period
Silk, John Douglas Reginald
Director
Hobsonville
Auckland
0616
31 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Edwards, Alan
Individual
Browns Bay
Auckland
06 Nov 2007 - 26 Aug 2008
Hargrave Villas Limited
Shareholder NZBN: 9429033318622
Company Number: 1955063
Entity
09 Jul 2007 - 25 Nov 2010
Olson, Janene Mary
Individual
12 Norwood Road, Bayswater
Auckland
6022
28 Aug 2018 - 18 Jun 2021
Olson, Janene Mary
Individual
12 Norwood Road, Bayswater
Auckland
6022
28 Aug 2018 - 18 Jun 2021
Jacks, Simon
Individual
Torbay
30 Mar 2007 - 27 Jun 2010
Manawatu Capital Limited
Shareholder NZBN: 9429033278605
Company Number: 1960831
Entity
09 Jul 2007 - 06 Jul 2017
Hargrave Villas Limited
Shareholder NZBN: 9429033318622
Company Number: 1955063
Entity
09 Jul 2007 - 25 Nov 2010
Manawatu Capital Limited
Shareholder NZBN: 9429033278605
Company Number: 1960831
Entity
09 Jul 2007 - 06 Jul 2017
Location
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