Kobeya Limited was started on 25 Nov 1999 and issued an NZ business number of 9429037420468. This registered LTD company has been run by 2 directors: Simon Peter Egan - an active director whose contract started on 25 Feb 2000,
Jack Lee Porus - an inactive director whose contract started on 25 Nov 1999 and was terminated on 25 Feb 2000.
According to our database (updated on 10 Apr 2024), the company filed 1 address: 5 Jubilee Avenue, Devonport, Auckland, 0624 (type: registered, physical).
Up to 26 Oct 2021, Kobeya Limited had been using 15A Jubilee Avenue, Devonport, Auckland as their physical address.
BizDb identified previous aliases for the company: from 25 Nov 1999 to 08 Mar 2000 they were called Kobeya Holdings Limited.
A total of 145 shares are issued to 1 group (1 sole shareholder). In the first group, 145 shares are held by 1 entity, namely:
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Kobeya Limited is categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
5 Jubilee Avenue, Devonport, Auckland, 0624 New Zealand
Previous addresses
Address #1: 15a Jubilee Avenue, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 12 Oct 2020 to 26 Oct 2021
Address #2: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 10 Jun 2013 to 12 Oct 2020
Address #3: 7 Hawke Crescent, Beachlands, Auckland, 2018 New Zealand
Registered address used from 26 Apr 2013 to 12 Oct 2020
Address #4: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Registered address used from 28 May 2009 to 26 Apr 2013
Address #5: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand
Physical address used from 28 May 2009 to 10 Jun 2013
Address #6: C/ Deloitte, Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 25 Nov 2005 to 28 May 2009
Address #7: Glaister Ennor, Barristers & Solicitors, Level 4, Norfolk House, 18 High Street, Auckland
Registered address used from 09 Nov 2000 to 25 Nov 2005
Address #8: Glaister Ennor, Barristers & Solicitors, Level 4, Norfolk House, 18 High Street, Auckland
Registered address used from 12 Apr 2000 to 09 Nov 2000
Address #9: Glaister Ennor, Barristers & Solicitors, Level 4, Norfolk House, 18 High Street, Auckland
Physical address used from 25 Nov 1999 to 25 Nov 2005
Basic Financial info
Total number of Shares: 145
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 145 | |||
Entity (NZ Limited Company) | Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 |
Hamilton Central Hamilton 3204 New Zealand |
23 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Egan, Caroline Marie |
Clevedon Rd 2, Auckland 2582 New Zealand |
08 Apr 2010 - 06 Sep 2018 |
Individual | Egan, Simon |
Devonport Auckland 0624 New Zealand |
25 Nov 1999 - 06 Oct 2022 |
Individual | Egan, Simon |
Devonport Auckland 0624 New Zealand |
25 Nov 1999 - 06 Oct 2022 |
Individual | Egan, Simon |
Devonport Auckland 0624 New Zealand |
25 Nov 1999 - 06 Oct 2022 |
Individual | Egan, Simon |
Devonport Auckland 0624 New Zealand |
25 Nov 1999 - 06 Oct 2022 |
Individual | Egan, Simon |
Beachlands Auckland New Zealand |
25 Nov 1999 - 06 Oct 2022 |
Individual | Egan, Simon |
Devonport Auckland 0624 New Zealand |
25 Nov 1999 - 06 Oct 2022 |
Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
25 Nov 1999 - 27 Jun 2010 | |
Entity | Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 |
25 Nov 1999 - 27 Jun 2010 | |
Individual | Da Silva, Carlos |
Huntington Hamilton |
30 Jun 2006 - 27 Jun 2010 |
Simon Peter Egan - Director
Appointment date: 25 Feb 2000
Address: Devonport, Auckland, 0624 New Zealand
Address used since 15 Oct 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 02 Oct 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 12 Mar 2008
Jack Lee Porus - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 25 Feb 2000
Address: Remuera, Auckland,
Address used since 25 Nov 1999
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