General information
Cosmic One Limited
Type: NZ Limited Company (Ltd)9429038812897
New Zealand Business Number
599127
Company Number
Registered
Company Status
Cosmic One Limited (issued a New Zealand Business Number of 9429038812897) was launched on 13 Aug 1993. 2 addresses are in use by the company: 14 Piermark Drive, Rosedale, Auckland, 0632 (type: physical, registered). 8/62 Paul Matthews Road, Albany, Auckland had been their registered address, up until 04 Oct 2018. Cosmic One Limited used other aliases, namely: Cosmic One Limited from 13 Aug 1993 to 01 Sep 1994. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Pirrett, Bruce (an individual) located at Mairangi Bay, Auckland postcode 0630. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Piermark Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 04 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Joseph Flew
Eden Tce, Auckland, 1150
Address used since 27 Jul 2012
Wainui, Silverdale, 0992
Address used since 12 Feb 2018 |
Director | 27 Jul 2012 - current |
|
Rosemarie Anne Nye
Greenhithe, North Shore City, Auckland,
Address used since 19 Jan 2010 |
Director | 13 Aug 1993 - 27 Jul 2012 |
|
Grant Nye
Titirangi,
Address used since 13 Aug 1993 |
Director | 13 Aug 1993 - 10 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8/62 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 24 Feb 2016 - 04 Oct 2018 |
| 2 Pompallier Tce, Ponsonby | Registered & physical | 01 Jul 1997 - 24 Feb 2016 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirrett, Bruce Individual |
Mairangi Bay Auckland 0630 |
12 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nye, Grant Individual |
Titirangi |
13 Aug 1993 - 18 Jun 2009 |
|
Nye, Rosemarie Anne Individual |
Greenhithe North Shore City, Auckland |
13 Aug 1993 - 12 Mar 2015 |
Location
Companies nearby
 |
Nautica Homes Limited Unit 6,62 Paul Matthews Rd |
|
Warner Telecommunication Limited 1a 62 Paul Matthews Road |
|
Mako Networks NZ Limited 7-62 Paul Matthews Road |
|
Point Living Limited 61a Paul Matthews Road |
|
Kitchen Theme Limited 61a Paul Matthews Road |