Cozee (New Zealand) Limited, a registered company, was launched on 16 May 2007. 9429033384696 is the number it was issued. The company has been supervised by 3 directors: David John Amato - an active director whose contract began on 16 May 2007,
Huiquan Zhang - an inactive director whose contract began on 29 Mar 2016 and was terminated on 14 Jan 2019,
Alan Ronald Mason - an inactive director whose contract began on 16 May 2007 and was terminated on 31 Aug 2008.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 3 Vanguard Rd, Auckland, 0602 (office address),
37 Forest Hill Road, Henderson, Auckland, 0612 (registered address),
37 Forest Hill Road, Henderson, Auckland, 0612 (service address),
15 La Rosa St, Green Bay, Auckland, 0604 (registered address) among others.
Cozee (New Zealand) Limited had been using 37 Forest Hill Road, Henderson, Auckland as their registered address up until 09 Apr 2021.
Old names for this company, as we established at BizDb, included: from 29 Mar 2016 to 29 Mar 2016 they were named Cozee Limited, from 16 May 2007 to 29 Mar 2016 they were named D & A Wholesale Direct Limited.
One entity owns all company shares (exactly 100 shares) - Amato, David John - located at 0602, Henderson, Auckland.
Principal place of activity
3 Vanguard Rd, Auckland, 0602 New Zealand
Previous addresses
Address #1: 37 Forest Hill Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 15 May 2020 to 09 Apr 2021
Address #2: 3 Vanguard Road, Kelston, Waitakere, 0602 New Zealand
Physical & registered address used from 25 May 2011 to 15 May 2020
Address #3: 7/215 Rosedale Road, Albany, Northshore, Auckland New Zealand
Registered & physical address used from 16 May 2008 to 25 May 2011
Address #4: 46 Bass Rd, Albany, Auckland
Registered & physical address used from 16 May 2007 to 16 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Amato, David John |
Henderson Auckland 0612 New Zealand |
16 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mason, Alan Ronald |
Albany Auckland |
16 May 2007 - 16 May 2007 |
| Individual | Zhang, Huiquan |
Kelston Auckland 0602 New Zealand |
31 Mar 2016 - 14 Jan 2019 |
David John Amato - Director
Appointment date: 16 May 2007
Address: Henderson, Auckland, 0612 New Zealand
Address used since 07 May 2020
Address: Kelston, Auckland, 0602 New Zealand
Address used since 07 May 2012
Huiquan Zhang - Director (Inactive)
Appointment date: 29 Mar 2016
Termination date: 14 Jan 2019
Address: Kelston, Auckland, 0602 New Zealand
Address used since 29 Mar 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 08 Jun 2018
Alan Ronald Mason - Director (Inactive)
Appointment date: 16 May 2007
Termination date: 31 Aug 2008
Address: Albany, Auckland,
Address used since 16 May 2007
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