Cosmic Holdings Limited
Type: NZ Limited Company (Ltd)Cosmic Holdings Limited (issued a New Zealand Business Number of 9429040511078) was incorporated on 27 May 1974. 6 addresess are currently in use by the company: 62 Riddell Road, Glendowie, Auckland, 1071 (type: registered, service). 43 Temple St, Meadowbank, Auckland had been their physical address, until 23 Mar 2022. 160000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (0.02% of shares), namely:
Wallis, Anthony Bruce (an individual) located at Gladesville, Sydney Nsw postcode 2111. In the second group, a total of 1 shareholder holds 99.98% of all shares (exactly 159960 shares); it includes
Flexgrip International Limited (an entity) - located at Glendowie, Auckland. The 3rd group of shareholders, share allotment (10 shares, 0.01%) belongs to 1 entity, namely:
Wallis, John Gregory, located at Paerata, Auckland (an individual). Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Registered & physical & service | 23 Mar 2022 |
| 22 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 08 Aug 2024 |
| 62 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 27 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gregory Wallis
Paerata, Pukekohe, 2124
Address used since 19 Feb 2025
Remuera, Auckland, 1050
Address used since 15 Mar 2022
Meadowbank, Auckland, 1072
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - current |
|
Raymond Ernest Wallis
Meadowbank, Auckland, 1072
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - 05 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 43 Temple St, Meadowbank, Auckland, 1072 | Physical & registered | 22 Sep 2020 - 23 Mar 2022 |
| 18 Lochiel Road, Remuera, Auckland, 1050 | Physical & registered | 20 Dec 2005 - 22 Sep 2020 |
| 359 Onehunga Mall, Onehunga, Auckland | Physical & registered | 06 Jun 1997 - 20 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Anthony Bruce Individual |
Gladesville Sydney Nsw 2111 |
04 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flexgrip International Limited Shareholder NZBN: 9429040972954 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
27 May 1974 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, John Gregory Individual |
Paerata Auckland 2124 |
27 May 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Raymond Ernest Individual |
Meadowbank Auckland |
27 May 1974 - 04 Apr 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flexgrip International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1638 |
| Country of origin | NZ |
| Address |
43 Temple St Meadowbank Auckland 1072 |
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