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Cockburn Cockburn Limited

Type: NZ Limited Company (Ltd)
9429032940657
NZBN
2086959
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
45, Cavendish Square, Strathmore
Wellington 6022
New Zealand
Registered & physical & service address used since 20 Oct 2022

Cockburn Cockburn Limited was registered on 19 Feb 2008 and issued an NZBN of 9429032940657. This registered LTD company has been run by 2 directors: Adam Cockburn - an active director whose contract began on 19 Feb 2008,
Daryl Cockburn - an inactive director whose contract began on 19 Feb 2008 and was terminated on 04 Feb 2023.
According to BizDb's information (updated on 27 Feb 2024), this company registered 1 address: 45, Cavendish Square, Strathmore, Wellington, 6022 (type: registered, physical).
Up until 20 Oct 2022, Cockburn Cockburn Limited had been using 155 Seatoun Heights Road, Seatoun, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Adam Cockburn Limited (an entity) located at Strathmore, Wellington postcode 6022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cockburn, Daryl - located at Te Aro, Wellington. Cockburn Cockburn Limited has been categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Principal place of activity

155 Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address: 155 Seatoun Heights Road, Seatoun, Wellington, 6022 New Zealand

Physical & registered address used from 01 Oct 2015 to 20 Oct 2022

Address: 20 Weka Street, Miramar, Wellington, 6022 New Zealand

Physical & registered address used from 14 Apr 2014 to 01 Oct 2015

Address: Apt 31 Palazzo, 42 Vivian St, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 20 Sep 2012 to 14 Apr 2014

Address: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 14 Sep 2011 to 20 Sep 2012

Address: 49 Boulcott St, Level 14 Compudigm House, Wellington New Zealand

Physical & registered address used from 19 Feb 2008 to 14 Sep 2011

Contact info
64 21 409637
Phone
adam.cockburn1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Adam Cockburn Limited
Shareholder NZBN: 9429033992037
Strathmore
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cockburn, Daryl Te Aro
Wellington

New Zealand
Directors

Adam Cockburn - Director

Appointment date: 19 Feb 2008

Address: Wellington, 6022 New Zealand

Address used since 12 Oct 2022

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 23 Sep 2015


Daryl Cockburn - Director (Inactive)

Appointment date: 19 Feb 2008

Termination date: 04 Feb 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 23 Sep 2015

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