Cobalt Property Investments Limited, a registered company, was registered on 13 Dec 2004. 9429035045373 is the NZBN it was issued. The company has been run by 3 directors: Bruce Duncan Archer - an active director whose contract started on 13 Dec 2004,
Craig John Watts - an active director whose contract started on 13 Dec 2004,
Iain Blyth - an inactive director whose contract started on 13 Dec 2004 and was terminated on 27 Nov 2012.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 136 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Cobalt Property Investments Limited had been using 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address up to 13 Aug 2013.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 500 shares (50 per cent).
Previous address
Address: 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland New Zealand
Registered & physical address used from 13 Dec 2004 to 13 Aug 2013
Basic Financial info
Total number of Shares: 1000
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: 500 | |||
| Individual | Burton, Nigel Geoffrey Ledgard |
Herne Bay Auckland 1011 New Zealand |
13 Dec 2004 - |
| Director | Watts, Craig John |
St Heliers Bay Auckland 1071 New Zealand |
02 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Archer, Bruce Duncan |
Castor Bay Auckland New Zealand |
13 Dec 2004 - |
| Individual | Archer, Graham Maurice |
Thorndon Wellington New Zealand |
13 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blyth, Iain |
Greenhithe Auckland New Zealand |
13 Dec 2004 - 08 Feb 2013 |
| Individual | Knox, Robert John |
Orakei Auckland 1071 New Zealand |
13 Dec 2004 - 08 Feb 2013 |
| Individual | Watts, Craig John |
St Heliers Auckland |
13 Dec 2004 - 24 Apr 2007 |
| Individual | Knox, Robert John |
Remuera Auckland New Zealand |
13 Dec 2004 - 08 Feb 2013 |
Bruce Duncan Archer - Director
Appointment date: 13 Dec 2004
Address: Campbells Bay, North Shore City, 0620 New Zealand
Address used since 23 Apr 2010
Craig John Watts - Director
Appointment date: 13 Dec 2004
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Jun 2023
Address: St Heliers Bay, Auckland, 1071 New Zealand
Address used since 13 Dec 2004
Iain Blyth - Director (Inactive)
Appointment date: 13 Dec 2004
Termination date: 27 Nov 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 13 Dec 2004
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