General information
Cosmosmiles Limited
Type: NZ Limited Company (Ltd)9429030294806
New Zealand Business Number
4372438
Company Number
Registered
Company Status
Q853110 - Clinic - Dental
Industry classification codes with description
Cosmosmiles Limited (issued a business number of 9429030294806) was registered on 22 Mar 2013. 4 addresses are currently in use by the company: Unit 1, 17 Huia Road, Point Chevalier, Auckland, 1022 (type: registered, service). 40 Cutts Road, Russley, Christchurch had been their registered address, up until 09 Aug 2019. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Chang, Yin-Szu (a director) located at Point Chevalier, Auckland postcode 1022. "Clinic - dental" (business classification Q853110) is the classification the ABS issued Cosmosmiles Limited. Businesscheck's database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 25, 3 Wagener Place, Mount Albert, Auckland, 1025 | Registered | 09 Aug 2019 |
| Flat 25, 3 Wagener Place, Mount Albert, Auckland, 1025 | Physical & service | 30 Aug 2021 |
| Unit 1, 17 Huia Road, Point Chevalier, Auckland, 1022 | Registered & service | 31 Jul 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yin-szu Chang
Point Chevalier, Auckland, 1022
Address used since 02 Aug 2024
Mount Albert, Auckland, 1025
Address used since 25 Aug 2020
Russley, Christchurch, 8042
Address used since 22 Mar 2013 |
Director | 22 Mar 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Cutts Road, Russley, Christchurch, 8042 | Registered | 22 Mar 2013 - 09 Aug 2019 |
| 40 Cutts Road, Russley, Christchurch, 8042 | Physical | 22 Mar 2013 - 30 Aug 2021 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Yin-szu Director |
Point Chevalier Auckland 1022 |
22 Mar 2013 - current |
Ultimate Holding Company
| Effective Date | 31 Aug 2015 |
| Name | Cosmosmiles Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4372438 |
| Country of origin | NZ |
Location
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