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Cosmos Group Limited

Type: NZ Limited Company (Ltd)
9429035967927
NZBN
1307162
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
19 Muirlea Drive
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 07 Sep 2021

Cosmos Group Limited, a registered company, was registered on 21 May 2003. 9429035967927 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. The company has been run by 3 directors: Albert Prakash Lal - an active director whose contract started on 01 Oct 2017,
Irene Sunita Lal - an inactive director whose contract started on 26 Feb 2014 and was terminated on 01 Oct 2017,
Albert Prakash Lal - an inactive director whose contract started on 21 May 2003 and was terminated on 01 Apr 2014.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Muirlea Drive, Flat Bush, Auckland, 2016 (type: registered, physical).
Cosmos Group Limited had been using 15 Wilmay Road, Papatoetoe as their registered address up to 01 Apr 2010.
Previous aliases used by the company, as we found at BizDb, included: from 21 May 2003 to 08 Jul 2004 they were called Cosmos Enterprises Limited.
A single entity controls all company shares (exactly 50 shares) - Lal, Albert Prakash - located at 2016, Flat Bush, Auckland.

Addresses

Principal place of activity

15a Wilmay Avenue, Papatoetoe, Auckland, 2025 New Zealand


Previous addresses

Address: 15 Wilmay Road, Papatoetoe

Registered & physical address used from 01 Apr 2010 to 01 Apr 2010

Address: 15 Wilmay Avenue, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 01 Apr 2010 to 07 Sep 2021

Address: 15 Wilmay Ave, Papatoetoe New Zealand

Registered address used from 01 Apr 2010 to 01 Apr 2010

Address: 112 Puhinui Road, Papatoetoe, Auckland

Registered & physical address used from 21 May 2003 to 01 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Lal, Albert Prakash Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lal, Irene Sunita Papatoetoe
Auckland
2025
New Zealand
Individual Lal, Albert Prakash Papatoetoe
Auckland

New Zealand
Director Irene Sunita Lal Papatoetoe
Auckland
2025
New Zealand
Director Irene Sunita Lal Papatoetoe
Auckland
2025
New Zealand
Directors

Albert Prakash Lal - Director

Appointment date: 01 Oct 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 30 Aug 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 01 Oct 2017


Irene Sunita Lal - Director (Inactive)

Appointment date: 26 Feb 2014

Termination date: 01 Oct 2017

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 26 Feb 2014


Albert Prakash Lal - Director (Inactive)

Appointment date: 21 May 2003

Termination date: 01 Apr 2014

Address: Papatoetoe, Manukau, 2025 New Zealand

Address used since 25 Mar 2010

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