Cosmic Three Limited
Type: NZ Limited Company (Ltd)Cosmic Three Limited (issued a New Zealand Business Number of 9429030154384) was incorporated on 19 Jul 2013. 2 addresses are currently in use by the company: 130B Bush Road, Rosedale, Auckland, 0632 (type: registered, service). 14 Piermark Drive, Rosedale, Auckland had been their registered address, up to 02 Sep 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pirrett, Ian Bruce (a director) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Flew, William Joseph (a director) - located at Wainui, Silverdale. "Business administrative service" (business classification N729110) is the classification the ABS issued Cosmic Three Limited. The Businesscheck database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Piermark Drive, Rosedale, Auckland, 0632 | Physical | 04 Oct 2018 |
| 130b Bush Road, Rosedale, Auckland, 0632 | Registered & service | 02 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
William Joseph Flew
Eden Terrace, Auckland, 1021
Address used since 19 Jul 2013
Wainui, Silverdale, 0992
Address used since 28 Nov 2019 |
Director | 19 Jul 2013 - current |
|
Ian Bruce Pirrett
Mairangi Bay, Auckland, 0630
Address used since 19 Jul 2013 |
Director | 19 Jul 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 14 Piermark Drive, Rosedale, Auckland, 0632 | Registered & service | 04 Oct 2018 - 02 Sep 2024 |
| 8/62 Paul Matthews Road, Albany, Auckland, 0632 | Registered & physical | 25 Feb 2016 - 04 Oct 2018 |
| 2 Pompallier Tce, Ponsonby, Auckland, 1144 | Physical & registered | 19 Jul 2013 - 25 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pirrett, Ian Bruce Director |
Mairangi Bay Auckland 0630 |
19 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flew, William Joseph Director |
Wainui Silverdale 0992 |
19 Jul 2013 - current |
 |
Mako Networks NZ Limited 7-62 Paul Matthews Road |
|
Nautica Homes Limited Unit 6,62 Paul Matthews Rd |
|
Warner Telecommunication Limited 1a 62 Paul Matthews Road |
|
Point Living Limited 61a Paul Matthews Road |
|
Kitchen Theme Limited 61a Paul Matthews Road |
|
Boyzee Trustee Services Limited Suite 4, 2b/1 William Pickering Drive |
|
Mizar Limited Suite 4, 2b/1 William Pickering Drive |
|
Etherton Properties Limited 1 Cayman Place |
|
Ck Services (2017) Limited 48 Unsworth Drive |
|
Best Bookkeeping Limited 112 Bush Road |
|
Paradigm Shift Investments Limited 178 Sunset Road |