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Cobalt Agencies Limited

Type: NZ Limited Company (Ltd)
9429036870790
NZBN
1143967
Company Number
Registered
Company Status
Current address
Level 1, 6 Como Street
Takapuna
North Shore City 0622
New Zealand
Service & physical address used since 01 Aug 2013
36 Baildon Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 24 May 2018

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Brennan, Phillip Micheal Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Brennan, Peter Grey Lynn
Auckland
1021
New Zealand
Individual Brennan, Phillip Ponsonby
Auckland
1011
New Zealand
Individual Pickersgill, Anne Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Lyndsay James Ponsonby
Auckland
Directors

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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