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Alvin & Jessica Cobb Limited

Type: NZ Limited Company (Ltd)
9429037877910
NZBN
901585
Company Number
Registered
Company Status
Current address
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 07 Nov 2013
40 Fairway Drive
Morrinsville
Morrinsville 3300
New Zealand
Registered & service address used since 03 Oct 2023

Alvin & Jessica Cobb Limited was registered on 08 Apr 1998 and issued a number of 9429037877910. The registered LTD company has been managed by 2 directors: Alvin Angus Cobb - an active director whose contract started on 08 Apr 1998,
Jessica Ann Cobb - an active director whose contract started on 08 Apr 1998.
According to BizDb's database (last updated on 19 Apr 2024), this company filed 1 address: 40 Fairway Drive, Morrinsville, Morrinsville, 3300 (type: registered, service).
Until 03 Oct 2023, Alvin & Jessica Cobb Limited had been using Flat 4, 48 Byron Street, Leamington, Cambridge as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Beattie Rickman Trustee Company Limited (an entity) located at 109 Ward Street, Hamilton postcode 3204,
Cobb, Jessica Ann (an individual) located at Morrinsville, Morrinsville postcode 3300,
Cobb, Alvin Angus (an individual) located at Morrinsville, Morrinsville postcode 3300.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cobb, Alvin Angus - located at Morrinsville, Morrinsville.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Cobb, Jessica Ann, located at Morrinsville, Morrinsville (an individual).

Addresses

Previous addresses

Address #1: Flat 4, 48 Byron Street, Leamington, Cambridge, 3432 New Zealand

Registered & service address used from 02 Oct 2023 to 03 Oct 2023

Address #2: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Registered & physical address used from 09 Jan 2007 to 07 Nov 2013

Address #3: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 15 Jun 2005 to 09 Jan 2007

Address #4: Koppens Pascoe, Chartered Accountants, 111 Collingwood Street, Hamilton

Registered address used from 12 Apr 2000 to 15 Jun 2005

Address #5: Koppens Pascoe, Chartered Accountants, 111 Collingwood Street, Hamilton

Physical address used from 26 Feb 1999 to 26 Feb 1999

Address #6: Koppens Pascoe, Chartered Accountants, 111 Collingwood Street, Hamilton

Registered address used from 26 Feb 1999 to 12 Apr 2000

Address #7: Same As Registered Office

Physical address used from 26 Feb 1999 to 15 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
109 Ward Street
Hamilton
3204
New Zealand
Individual Cobb, Jessica Ann Morrinsville
Morrinsville
3300
New Zealand
Individual Cobb, Alvin Angus Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cobb, Alvin Angus Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cobb, Jessica Ann Morrinsville
Morrinsville
3300
New Zealand
Directors

Alvin Angus Cobb - Director

Appointment date: 08 Apr 1998

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 21 Feb 2019

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 14 May 2010

Address: Melville, Hamilton, 3206 New Zealand

Address used since 15 Jun 2018


Jessica Ann Cobb - Director

Appointment date: 08 Apr 1998

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 21 Feb 2019

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 14 May 2010

Address: Melville, Hamilton, 3206 New Zealand

Address used since 15 Jun 2018

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