Shortcuts

Kobeya Limited

Type: NZ Limited Company (Ltd)
9429037420468
NZBN
1003900
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
5 Jubilee Avenue
Devonport
Auckland 0624
New Zealand
Postal & office & delivery address used since 15 Oct 2021
5 Jubilee Avenue
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 26 Oct 2021

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).

Addresses

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

Contact info
64 29 9573543
Phone
kobyealtd@gmail.com
02 Oct 2020 Email
kobeyaltd@gmail.com
02 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Egan, Caroline Marie Clevedon
Rd 2, Auckland 2582

New Zealand
Individual Egan, Simon Devonport
Auckland
0624
New Zealand
Individual Egan, Simon Devonport
Auckland
0624
New Zealand
Individual Egan, Simon Devonport
Auckland
0624
New Zealand
Individual Egan, Simon Devonport
Auckland
0624
New Zealand
Individual Egan, Simon Beachlands
Auckland

New Zealand
Individual Egan, Simon Devonport
Auckland
0624
New Zealand
Entity Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Entity Withers Tsang & Co Trustees Limited
Shareholder NZBN: 9429037396343
Company Number: 1009160
Individual Da Silva, Carlos Huntington
Hamilton
Directors

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

Nearby companies

Outside The Box Limited
15 Hawke Crescent

Saej Consulting Limited
7 Cherrie Road

Manu And Tedd Limited
25 First View Avenue

Petromac 2004 Limited
21 Hawke Crescent

Dkj Properties Limited
16 First View Avenue

Coastal Landscapes Limited
21 First View Avenue

Similar companies

4 D Solutions Limited
25 Third View Avenue

Burnett Consulting Limited
106 Karaka Road

Cleopatra International Limited
8 First View Avenue

Ensuritynz Limited
36 Third View Avenue

Morgsol Consulting Limited
74 Pine Harbour Parade

Wragg Miller Consulting Services Limited
15 Harbourside Court