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Pisa Cobra Properties Limited

Type: NZ Limited Company (Ltd)
9429031745178
NZBN
2369799
Company Number
Removed
Company Status
Current address
24 Veronica Street
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 06 Sep 2016
24 Veronica Street
New Lynn
Auckland 0600
New Zealand
Postal & office & delivery address used since 25 Oct 2019

Pisa Cobra Properties Limited was started on 14 Dec 2009 and issued a New Zealand Business Number of 9429031745178. The removed LTD company has been supervised by 2 directors: Michael Kettle-Williams - an active director whose contract started on 14 Dec 2009,
Louise Tudor - an inactive director whose contract started on 14 Dec 2009 and was terminated on 29 Aug 2016.
According to our data (last updated on 24 Dec 2023), this company filed 1 address: 24 Veronica Street, New Lynn, Auckland, 0600 (type: postal, office).
Until 06 Sep 2016, Pisa Cobra Properties Limited had been using 6 Boston Road, Mt Eden, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Tudor, Louise (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kettle-Williams, Michael - located at Gulf Harbour, Whangaparaoa.

Addresses

Principal place of activity

24 Veronica Street, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Registered & physical address used from 07 Dec 2015 to 06 Sep 2016

Address #2: 187 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 29 Apr 2014 to 07 Dec 2015

Address #3: 3 Floor, 255 Broadway, Newmarket, Auckland New Zealand

Registered address used from 14 Dec 2009 to 29 Apr 2014

Address #4: Level 3,255 Broadway, Newmarket New Zealand

Physical address used from 14 Dec 2009 to 29 Apr 2014

Contact info
64 21 2425649
25 Oct 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 10 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Tudor, Louise Gulf Harbour
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kettle-williams, Michael Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Michael Kettle-williams - Director

Appointment date: 14 Dec 2009

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 27 Nov 2015


Louise Tudor - Director (Inactive)

Appointment date: 14 Dec 2009

Termination date: 29 Aug 2016

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 27 Nov 2015

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