Cosmic Car Rentals Limited was registered on 27 Jun 2016 and issued a business number of 9429042427490. The registered LTD company has been supervised by 2 directors: Derek Allan Baldwin - an active director whose contract started on 27 Jun 2016,
Tayla Vivienne Baldwin - an inactive director whose contract started on 27 Jun 2016 and was terminated on 09 Jul 2020.
As stated in BizDb's information (last updated on 05 Apr 2024), the company registered 1 address: 49 Victoria Road, Devonport, Auckland, 0624 (type: physical, service).
Until 21 Apr 2022, Cosmic Car Rentals Limited had been using 118 Vincent Street, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Asset International Limited (an entity) located at Devonport, Auckland postcode 0624. Cosmic Car Rentals Limited has been classified as "Car leasing, hiring or renting - except licensed hire cars or taxi cabs" (business classification L661110).
Principal place of activity
118 Vincent Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address: 118 Vincent Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 01 Jun 2017 to 21 Apr 2022
Address: 123 Arthur Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 27 Jun 2016 to 01 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Asset International Limited Shareholder NZBN: 9429032202755 |
Devonport Auckland 0624 New Zealand |
13 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baldwin, Tayla Vivienne |
Whitford Manurewa 2576 New Zealand |
27 Jun 2016 - 13 Sep 2016 |
Director | Baldwin, Derek Allan |
Whitford Manurewa 2576 New Zealand |
27 Jun 2016 - 13 Sep 2016 |
Director | Tayla Vivienne Baldwin |
Whitford Manurewa 2576 New Zealand |
27 Jun 2016 - 13 Sep 2016 |
Derek Allan Baldwin - Director
Appointment date: 27 Jun 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 10 Jul 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 29 Jul 2017
Address: Whitford, Manurewa, 2576 New Zealand
Address used since 27 Jun 2016
Tayla Vivienne Baldwin - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 09 Jul 2020
Address: Papakura, Papakura, 2110 New Zealand
Address used since 22 Feb 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 29 Jul 2017
Address: Whitford, Manurewa, 2576 New Zealand
Address used since 27 Jun 2016
Moore Buildings Limited
171e Moore Street
Esoramme Investments Limited
Unit E
Barham Automotive Services Limited
173 Moore Street
Sinclair Collision Repairs Limited
115b Vincent Street
Freshwater Technologies Nz Limited
167 Moore St
Tendercut Meats Limited
68 Vincent Street
Abv Enterprise Limited
17a Udall Place
Alpha One Transport Limited
Suite 3, 277 Te Irirangi Drive
Green Rentals Limited
33 Great South Road
Holiday Car Rental Limited
8 Borthwick Close
Ian Lugod Trust Limited
63b Pah Road
Scuderia Classica (new Zealand) Limited
1st.floor,125 Queens Road