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General information

Cosway New Plymouth Limited

Type: NZ Limited Company (Ltd)
9429033495699
New Zealand Business Number
1926948
Company Number
Registered
Company Status

Cosway New Plymouth Limited (issued an NZ business identifier of 9429033495699) was started on 29 Mar 2007. 2 addresses are 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, up until 05 Sep 2019. Cosway New Plymouth Limited used more names, namely: Milife New Plymouth Limited from 25 Jul 2007 to 02 Mar 2022, 131 Mangati Limited (29 Mar 2007 to 25 Jul 2007). 4500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4500000 shares (100% of shares), namely:
Cosway Holdings Limited (an entity) located at 33-45 Hurstmere Rd, Takapuna, Auckland postcode 0622. The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
Level 3, Partners Life House, 33-45 Hurstmere Rd, Takapuna, Auckland, 0622 Registered & physical & service 05 Sep 2019
Last updated:
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
Te Atatu South, Waitakere, 0610
Address used since 15 Jul 2009
Hobsonville Point, Auckland, 0616
Address used since 20 Sep 2018
Director 15 Jul 2009 - current
Jenny Amanda Tyler
Bayswater, Auckland, 0622
Address used since 20 Aug 2018
Director 20 Aug 2018 - current
Simon Anthony William Jacks
Kaukapakapa, 0871
Address used since 13 Jul 2009
Director 29 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 Physical & registered 02 Sep 2008 - 30 Nov 2010
21 Orams Marine Village, 144 Beaumont St, Westhaven, Auckland Physical & registered 29 Mar 2007 - 02 Sep 2008
Financial Data
Financial info
4500000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
22 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4500000
Shareholder Name Address Period
Cosway Holdings Limited
Shareholder NZBN: 9429033486413
Entity (NZ Limited Company) 		33-45 Hurstmere Rd, Takapuna
Auckland
0622 		02 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Cosway Limited
Shareholder NZBN: 9429034435144
Company Number: 1727491
Entity 		29 Mar 2007 - 27 Jun 2010
Cosway Limited
Shareholder NZBN: 9429034435144
Company Number: 1727491
Entity 		29 Mar 2007 - 27 Jun 2010
Milife Limited
Shareholder NZBN: 9429034435144
Company Number: 1727491
Entity 		29 Mar 2007 - 27 Jun 2010
Milife Limited
Shareholder NZBN: 9429034435144
Company Number: 1727491
Entity 		29 Mar 2007 - 27 Jun 2010
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cosway Holdings Limited
Type Ltd
Ultimate Holding Company Number 1928498
Country of origin NZ
Address Unit A1/1, 16 Saturn Place
Rosedale
Auckland 0632
Location
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