Cobb Group Limited, a registered company, was incorporated on 19 Jun 2012. 9429030619647 is the NZ business identifier it was issued. "Franchisors nec" (ANZSIC L664075) is how the company is classified. The company has been managed by 4 directors: Susan Janet Gower - an active director whose contract began on 09 Nov 2012,
Benjamin Gower - an active director whose contract began on 09 Nov 2012,
Andrew James Fraser Macpherson - an inactive director whose contract began on 01 Apr 2016 and was terminated on 03 Dec 2018,
Anthony Gerard Driscoll - an inactive director whose contract began on 19 Jun 2012 and was terminated on 09 Nov 2012.
Updated on 24 Jul 2024, our data contains detailed information about 1 address: Po Box 13652, Tauranga Central, Tauranga, 3141 (type: postal, physical).
Cobb Group Limited had been using Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga as their physical address up until 02 Jun 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mackintosh, Ewen Charles (an individual) located at Rd 5, Taupo postcode 3385,
Gower, Benjamin (an individual) located at Rd 3, Tauranga postcode 3173,
Gower, Susan Janet (an individual) located at Rd 3, Tauranga postcode 3173.
Principal place of activity
105 The Strand, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 06 Dec 2019 to 02 Jun 2020
Address #2: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 10 May 2019 to 06 Dec 2019
Address #3: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 03 Oct 2017 to 10 May 2019
Address #4: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 17 Mar 2015 to 03 Oct 2017
Address #5: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 17 Mar 2015 to 06 Dec 2019
Address #6: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 29 Jan 2014 to 17 Mar 2015
Address #7: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 26 Nov 2012 to 29 Jan 2014
Address #8: Suite 2.3, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Jun 2012 to 26 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mackintosh, Ewen Charles |
Rd 5 Taupo 3385 New Zealand |
16 Nov 2012 - |
Individual | Gower, Benjamin |
Rd 3 Tauranga 3173 New Zealand |
16 Nov 2012 - |
Individual | Gower, Susan Janet |
Rd 3 Tauranga 3173 New Zealand |
16 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Kim |
Remuera Auckland 1050 New Zealand |
19 Jun 2012 - 16 Nov 2012 |
Susan Janet Gower - Director
Appointment date: 09 Nov 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Nov 2012
Benjamin Gower - Director
Appointment date: 09 Nov 2012
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 09 Nov 2012
Andrew James Fraser Macpherson - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 03 Dec 2018
Address: Rd 1, Te Awamutu, 3879 New Zealand
Address used since 18 Sep 2018
Address: Waitete Bay, Coromandel, 3584 New Zealand
Address used since 01 Apr 2016
Anthony Gerard Driscoll - Director (Inactive)
Appointment date: 19 Jun 2012
Termination date: 09 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jun 2012
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