Shoberl Limited was incorporated on 17 Oct 2000 and issued a number of 9429037109684. The registered LTD company has been managed by 3 directors: Valerie C. - an active director whose contract began on 17 Oct 2000,
Jonathan Stuart Cowperthwaite - an active director whose contract began on 17 Oct 2000,
Anna C. - an active director whose contract began on 08 Aug 2004.
According to our database (last updated on 01 May 2024), this company registered 1 address: 12 Kauri Grove Drive, Kumeu, Kumeu, 0810 (type: physical, service).
Up to 10 Oct 2022, Shoberl Limited had been using 15A Speedy Crescent, Hillcrest, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total).
The second group consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Cowperthwaite, Jonathan Stuart - located at Hillcrest, Auckland.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Cowperthwaite, Anna Mary (an individual). Shoberl Limited is classified as "Beef cattle farming" (business classification A014220).
Principal place of activity
12 Kauri Grove Drive, Kumeu, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 15a Speedy Crescent, Hillcrest, Auckland, 0627 New Zealand
Physical address used from 10 Oct 2018 to 10 Oct 2022
Address #2: 15a Speedy Crescent, Hillcrest, Auckland, 0627 New Zealand
Registered address used from 13 Oct 2017 to 11 Oct 2021
Address #3: 26 Kawiti Avenue, Point England, Auckland, 1072 New Zealand
Physical address used from 10 Oct 2016 to 10 Oct 2018
Address #4: 26 Kawiti Avenue, Point England, Auckland, 1072 New Zealand
Registered address used from 10 Oct 2016 to 13 Oct 2017
Address #5: 14 Mamaku Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 17 Oct 2000 to 10 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Cowperthwaite, Valerie May Charlotte | 17 Oct 2000 - | |
| Shares Allocation #2 Number of Shares: 33 | |||
| Individual | Cowperthwaite, Jonathan Stuart |
Hillcrest Auckland 0627 New Zealand |
17 Oct 2000 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Cowperthwaite, Anna Mary | 17 Oct 2000 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cowperthwaite, Charles Thomas |
Meadowbank |
17 Oct 2000 - 02 Oct 2006 |
Valerie C. - Director
Appointment date: 17 Oct 2000
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 30 Sep 2016
Jonathan Stuart Cowperthwaite - Director
Appointment date: 17 Oct 2000
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 05 Oct 2017
Address: Point England, Auckland, 1072 New Zealand
Address used since 30 Sep 2016
Anna C. - Director
Appointment date: 08 Aug 2004
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