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Cobalt Partners Limited

Type: NZ Limited Company (Ltd)
9429035837367
NZBN
1369724
Company Number
Registered
Company Status
Current address
16 Martin Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 18 Jun 2018

Cobalt Partners Limited, a registered company, was incorporated on 09 Sep 2003. 9429035837367 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Richard Burns - an active director whose contract began on 09 Sep 2003,
Timothy Wilson Downes - an inactive director whose contract began on 09 Sep 2003 and was terminated on 31 Mar 2007,
Philip John Norman - an inactive director whose contract began on 09 Sep 2003 and was terminated on 28 Feb 2005,
Gregory John Sitters - an inactive director whose contract began on 09 Sep 2003 and was terminated on 31 Oct 2004,
Alastair Donald Grigg - an inactive director whose contract began on 09 Sep 2003 and was terminated on 28 Feb 2004.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 16 Martin Avenue, Remuera, Auckland, 1050 (category: registered, physical).
Cobalt Partners Limited had been using 30 Orakei Road, Remuera, Auckland as their physical address up until 18 Jun 2018.
A single entity owns all company shares (exactly 500 shares) - Richard Burns & Associates Limited - located at 1050, Remuera, Auckland.

Addresses

Previous addresses

Address: 30 Orakei Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 08 May 2013 to 18 Jun 2018

Address: Level5, Equitable House, 57 Symonds Street, Auckland New Zealand

Physical & registered address used from 18 Apr 2007 to 08 May 2013

Address: Level 15, Lumley House, 7 City Road, Auckland

Registered & physical address used from 09 Sep 2003 to 18 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Richard Burns & Associates Limited
Shareholder NZBN: 9429036099375
Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradley, Leslie Grant Beachhaven
Auckland
Individual Grigg, Anna Leigh Mt Eden
Auckland
Individual Wells, Murray Gordon Buckland Beach
Auckland
Individual Norman, Philip John St Heliers
Auckland
Individual Sitters, Sandy Joy Epsom
Auckland
Individual Grigg, Alastair Donald Mt Eden
Auckland
Individual Norman, Wendy Joy St Heliers
Auckland
Individual Sitters, Gregory John Epsom
Auckland
Entity T W Downes & Associates Limited
Shareholder NZBN: 9429038356797
Company Number: 801225
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Entity T W Downes & Associates Limited
Shareholder NZBN: 9429038356797
Company Number: 801225
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Directors

Richard Burns - Director

Appointment date: 09 Sep 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Jun 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Sep 2003


Timothy Wilson Downes - Director (Inactive)

Appointment date: 09 Sep 2003

Termination date: 31 Mar 2007

Address: Remuera, Auckland,

Address used since 09 Sep 2003


Philip John Norman - Director (Inactive)

Appointment date: 09 Sep 2003

Termination date: 28 Feb 2005

Address: Kohimarama, Auckland,

Address used since 22 Feb 2005


Gregory John Sitters - Director (Inactive)

Appointment date: 09 Sep 2003

Termination date: 31 Oct 2004

Address: Epsom, Auckland,

Address used since 09 Sep 2003


Alastair Donald Grigg - Director (Inactive)

Appointment date: 09 Sep 2003

Termination date: 28 Feb 2004

Address: Mt Eden, Auckland,

Address used since 09 Sep 2003

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