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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Lal, Albert Prakash |
Flat Bush Auckland 2016 New Zealand |
03 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lal, Irene Sunita |
Papatoetoe Auckland 2025 New Zealand |
08 Apr 2014 - 31 Oct 2017 |
Individual | Lal, Albert Prakash |
Papatoetoe Auckland New Zealand |
21 May 2003 - 08 Apr 2014 |
Director | Irene Sunita Lal |
Papatoetoe Auckland 2025 New Zealand |
08 Apr 2014 - 31 Oct 2017 |
Director | Irene Sunita Lal |
Papatoetoe Auckland 2025 New Zealand |
08 Apr 2014 - 31 Oct 2017 |
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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