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Cobalt C & I Limited

Type: NZ Limited Company (Ltd)
9429038048944
NZBN
865376
Company Number
Registered
Company Status
Current address
3rd Floor
15b Vestey Drive
Mt Wellington, Auckland New Zealand
Registered & physical & service address used since 26 Feb 1999

Cobalt C & i Limited, a registered company, was incorporated on 14 Jul 1997. 9429038048944 is the New Zealand Business Number it was issued. This company has been run by 5 directors: Bruce Duncan Archer - an active director whose contract began on 14 Jul 1997,
Craig John Watts - an active director whose contract began on 14 Jul 1997,
Nigel Geoffrey Ledgard Burton - an active director whose contract began on 22 Aug 2001,
Iain Blyth - an inactive director whose contract began on 30 May 2001 and was terminated on 27 Nov 2012,
Peter Howard Wilkinson - an inactive director whose contract began on 26 Aug 1999 and was terminated on 10 Mar 2001.
Last updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland (category: registered, physical).
Cobalt C & i Limited had been using Level 4, 45 O'rourke Road, Penrose, Auckland as their registered address up to 26 Feb 1999.
Former names used by the company, as we managed to find at BizDb, included: from 08 Jul 2008 to 14 May 2019 they were called Cobalt Construction & Interiors Limited, from 14 Jul 1997 to 08 Jul 2008 they were called Cobalt Interiors Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 50000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50000 shares (50%).

Addresses

Previous address

Address: Level 4, 45 O'rourke Road, Penrose, Auckland

Registered & physical address used from 26 Feb 1999 to 26 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Watts Group Investments Limited
Shareholder NZBN: 9429036018420
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual Archer, Bruce Duncan Castor Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Watts Group Limited
Individual Blyth, Iain Greenhithe
Other Watts Group Limited
Directors

Bruce Duncan Archer - Director

Appointment date: 14 Jul 1997

Address: Campbells Bay, North Shore City, 0620 New Zealand

Address used since 09 Jun 2010


Craig John Watts - Director

Appointment date: 14 Jul 1997

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 12 Jun 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Jul 1997


Nigel Geoffrey Ledgard Burton - Director

Appointment date: 22 Aug 2001

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 02 Jun 2016


Iain Blyth - Director (Inactive)

Appointment date: 30 May 2001

Termination date: 27 Nov 2012

Address: Greenhithe, 0632 New Zealand

Address used since 30 May 2001


Peter Howard Wilkinson - Director (Inactive)

Appointment date: 26 Aug 1999

Termination date: 10 Mar 2001

Address: Kohimarama, Auckland,

Address used since 26 Aug 1999

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