Cobalt Agencies Limited, a registered company, was incorporated on 19 Jul 2001. 9429036870790 is the number it was issued. The company has been run by 2 directors: Phillip Micheal Brennan - an active director whose contract began on 19 Jul 2001,
Lyndsay James Campbell - an inactive director whose contract began on 19 Jul 2001 and was terminated on 01 Apr 2004.
Last updated on 27 Feb 2024, the BizDb database contains detailed information about 1 address: 36 Baildon Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Cobalt Agencies Limited had been using 100 John Street, Ponsonby, Auckland as their registered address up to 24 May 2018.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 500 shares (50%).
Previous addresses
Address #1: 100 John Street, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 28 Sep 2010 to 24 May 2018
Address #2: 1 Hona Avenue, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 15 Jul 2010 to 28 Sep 2010
Address #3: Level 2, 18 Northcroft Street, Takapuna, North Shore City, 0622 New Zealand
Physical address used from 15 Jul 2010 to 01 Aug 2013
Address #4: Etiam Accountants & It Consultants, Lvl 1,83 Kitchener Rd, Milford, Auckland New Zealand
Physical address used from 13 Aug 2003 to 15 Jul 2010
Address #5: 44 Mt Eden Road, Auckland New Zealand
Registered address used from 20 Sep 2002 to 15 Jul 2010
Address #6: 15-17 Shaddock Street, Mt Eden, Auckland
Physical address used from 19 Jul 2001 to 13 Aug 2003
Address #7: 15-17 Shaddock Street, Mt Eden, Auckland
Registered address used from 19 Jul 2001 to 20 Sep 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Brennan, Phillip Micheal |
Grey Lynn Auckland 1021 New Zealand |
19 Jul 2001 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Brennan, Peter |
Grey Lynn Auckland 1021 New Zealand |
16 Aug 2004 - |
Individual | Brennan, Phillip |
Ponsonby Auckland 1011 New Zealand |
16 Aug 2004 - |
Individual | Pickersgill, Anne |
Grey Lynn Auckland 1021 New Zealand |
16 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Lyndsay James |
Ponsonby Auckland |
19 Jul 2001 - 27 Jun 2010 |
Phillip Micheal Brennan - Director
Appointment date: 19 Jul 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 May 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Aug 2014
Lyndsay James Campbell - Director (Inactive)
Appointment date: 19 Jul 2001
Termination date: 01 Apr 2004
Address: Ponsonby, Auckland,
Address used since 19 Jul 2001
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