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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tudor, Louise |
Gulf Harbour Whangaparaoa 0930 New Zealand |
14 Dec 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kettle-williams, Michael |
Gulf Harbour Whangaparaoa 0930 New Zealand |
14 Dec 2009 - |
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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