Cobh Great Island
Type: NZ Unlimited Company (Ultd)Cobh Great Island (issued a New Zealand Business Number of 9429030479029) was registered on 15 Oct 2012. 5 addresess are currently in use by the company: Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 (type: registered, physical). Suite 4849 Level 1, 6 Johnsonville Road, Johnsonville, Wellington had been their registered address, up until 28 Sep 2021. Cobh Great Island used other names, namely: Prodieco (Nz) from 11 Oct 2012 to 20 Dec 2021. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Conard Foundation (an other) located at Douglas postcode IM1 1LB. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Cobh Great Island. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4849 24b Moorefield Road, Johnsonville, Wellington, 6037 | Postal & office | 26 Sep 2019 |
| Suite 4849 24b Moorefield Road, Johnsonville, Wellington, 6037 | Delivery | 19 Nov 2020 |
| Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 | Registered & physical & service | 28 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Clarke
11 Help Street, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
Frenchs Forest, New South Wales, 2086
Address used since 12 Aug 2015 |
Director | 12 Aug 2015 - current |
| Andrew R. | Director | 12 Aug 2015 - current |
| Robert R. | Director | 15 Oct 2012 - 28 Jan 2016 |
| Sean K. | Director | 15 Oct 2012 - 16 Oct 2012 |
| Suite 4849 24b Moorefield Road , Johnsonville , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| Suite 4849 Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & physical | 02 Dec 2020 - 28 Sep 2021 |
| Suite 4849 24b Moorefield Road, Johnsonville, Wellington, 6037 | Registered & physical | 16 Aug 2013 - 02 Dec 2020 |
| 84 Halesowen Avenue, Mount Eden, Auckland, 1041 | Registered & physical | 15 Oct 2012 - 16 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Conard Foundation Other (Other) |
Douglas IM1 1LB |
14 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rennez Limited Shareholder NZBN: 9429030497061 Company Number: 4035019 Entity |
Johnsonville Wellington 6037 |
04 Jan 2013 - 14 Aug 2018 |
|
Rennez Limited Shareholder NZBN: 9429030497061 Company Number: 4035019 Entity |
Johnsonville Wellington 6037 |
04 Jan 2013 - 14 Aug 2018 |
|
Kavanagh, Sean Individual |
15 Oct 2012 - 04 Jan 2013 | |
|
Sean K. Director |
15 Oct 2012 - 04 Jan 2013 |
Ultimate Holding Company
| Name | Rennez Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4035019 |
| Country of origin | NZ |
| Address |
Suite 4849 24b Moorefield Road Johnsonville Wellington 6037 |
 |
Ics Multimedia Pty Ltd 24b Moorefield Road |
|
Echtze Limited Suite 3648 24b Moorefield Rd |
|
Fihr Limited Suite 3648, 24b Moorefield Rd |
|
Dryzone NZ Limited Suite 3304, 24b Moorefield Road |
|
Carr's Supplements (nz) Limited 24b Moorefield Road |
|
Mede Cen Limited 24 Moorefield Road |
|
Autostop Holdings Limited 2 Disraeli Street |
|
Belle And Bear Investments Limited 31 Lomita Road |
|
Belmont Trustees Limited 15 Kanpur Road |
|
Lustang Holdings Limited 11 Bharat Terrace |
|
Russell Properties Holdings Limited 107b Westchester Drive |
|
Savile Row Holdings Limited 25 Centennial Highway |