Cobalt C & i Limited, a registered company, was incorporated on 14 Jul 1997. 9429038048944 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Bruce Duncan Archer - an active director whose contract began on 14 Jul 1997,
Craig John Watts - an active director whose contract began on 14 Jul 1997,
Nigel Geoffrey Ledgard Burton - an active director whose contract began on 22 Aug 2001,
Iain Blyth - an inactive director whose contract began on 30 May 2001 and was terminated on 27 Nov 2012,
Peter Howard Wilkinson - an inactive director whose contract began on 26 Aug 1999 and was terminated on 10 Mar 2001.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland (category: registered, physical).
Cobalt C & i Limited had been using Level 4, 45 O'rourke Road, Penrose, Auckland as their registered address up to 26 Feb 1999.
Former names used by the company, as we managed to find at BizDb, included: from 08 Jul 2008 to 14 May 2019 they were called Cobalt Construction & Interiors Limited, from 14 Jul 1997 to 08 Jul 2008 they were called Cobalt Interiors Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50000 shares (50%).
Previous address
Address: Level 4, 45 O'rourke Road, Penrose, Auckland
Registered & physical address used from 26 Feb 1999 to 26 Feb 1999
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Watts Group Investments Limited Shareholder NZBN: 9429036018420 |
Auckland Central Auckland 1010 New Zealand |
09 Feb 2010 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Individual | Archer, Bruce Duncan |
Castor Bay Auckland |
14 Jul 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Watts Group Limited | 14 Jul 1997 - 09 Feb 2010 | |
Individual | Blyth, Iain |
Greenhithe |
14 Jul 1997 - 08 Feb 2013 |
Other | Watts Group Limited | 14 Jul 1997 - 09 Feb 2010 |
Bruce Duncan Archer - Director
Appointment date: 14 Jul 1997
Address: Campbells Bay, North Shore City, 0620 New Zealand
Address used since 09 Jun 2010
Craig John Watts - Director
Appointment date: 14 Jul 1997
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 1997
Nigel Geoffrey Ledgard Burton - Director
Appointment date: 22 Aug 2001
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Jun 2016
Iain Blyth - Director (Inactive)
Appointment date: 30 May 2001
Termination date: 27 Nov 2012
Address: Greenhithe, 0632 New Zealand
Address used since 30 May 2001
Peter Howard Wilkinson - Director (Inactive)
Appointment date: 26 Aug 1999
Termination date: 10 Mar 2001
Address: Kohimarama, Auckland,
Address used since 26 Aug 1999
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