General information

Romany Cobs Stud Limited

Type: NZ Limited Company (Ltd)
9429030377288
New Zealand Business Number
4228638
Company Number
Removed
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Romany Cobs Stud Limited (NZBN 9429030377288) was launched on 18 Jan 2013. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe, Pukekohe had been their registered address, up until 16 Apr 2014. Romany Cobs Stud Limited used more names, namely: It Genius Limited from 18 Jan 2013 to 21 Apr 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Davies, Katherine Rebecca (a director) located at Whenuapai, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Davies, Timothy Clarence (a director) - located at Pukekohe. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Davies, Katherine Rebecca, located at Whenuapai, Auckland (a director),
Davies, Timothy Clarence, located at Whenuapai, Auckland (a director),
Advisory Trustees Limited, located at Wellington Central, Wellington (an entity). "Computer consultancy service" (business classification M700010) is the category the ABS issued Romany Cobs Stud Limited. Businesscheck's information was last updated on 10 Jul 2023.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 16 Apr 2014
Directors
Name and Address Role Period
Timothy Clarence Davies
Whenuapai, Auckland, 0618
Address used since 15 Feb 2019
Pukekohe, 2120
Address used since 02 Mar 2015
Director 18 Jan 2013 - current
Katherine Rebecca Davies
Pukekohe, 2120
Address used since 02 Mar 2015
Whenuapai, Auckland, 0618
Address used since 15 Feb 2019
Director 01 Apr 2013 - current
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, Pukekohe, 2120 Registered & physical 07 Mar 2013 - 16 Apr 2014
Loft 503 Achilles House, 8 Commerce Street, Auckland, 1010 Physical & registered 18 Jan 2013 - 07 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davies, Katherine Rebecca
Director
Whenuapai
Auckland
0618
08 Apr 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Davies, Timothy Clarence
Director
Pukekohe
2120
08 Apr 2014 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Davies, Katherine Rebecca
Director
Whenuapai
Auckland
0618
08 Apr 2014 - current
Davies, Timothy Clarence
Director
Whenuapai
Auckland
0618
08 Apr 2014 - current
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
08 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Ingenius Limited
Shareholder NZBN: 9429030570436
Company Number: 3935860
Entity
18 Jan 2013 - 08 Apr 2014
Ingenius Limited
Shareholder NZBN: 9429030570436
Company Number: 3935860
Entity
18 Jan 2013 - 08 Apr 2014
Location
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