General information
Cobalt International Limited
Type: NZ Limited Company (Ltd)9429034743188
New Zealand Business Number
1639594
Company Number
Registered
Company Status
Cobalt International Limited (NZBN 9429034743188) was registered on 26 May 2005. 5 addresess are in use by the company: 12A Rugby Road, Auckland, 0626 (type: other, records). 88 The Avenue, Albany had been their physical address, up until 26 Apr 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75% of shares), namely:
Rann, Peter Richard (an individual) located at Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Rann, Judith Lynn (an individual) - located at Auckland. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Rugby Road, Birkenhead, Auckland, 0626 | Physical & registered & service | 26 Apr 2012 |
| 12a Rugby Road, Auckland, 0626 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 May 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Peter Rann
Auckland, 0626
Address used since 01 Apr 2012 |
Director | 26 May 2005 - current |
|
Peter Richard Rann
Auckland, 0626
Address used since 01 Apr 2012 |
Director | 26 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 The Avenue, Albany | Physical & registered | 26 May 2005 - 26 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Rann, Peter Richard Individual |
Auckland 0626 |
26 May 2005 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Rann, Judith Lynn Individual |
Auckland 0626 |
26 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Einarsdottir, Asdis Osk Individual |
Albany |
26 May 2005 - 26 May 2005 |
|
Rann, Benjamin Peter Individual |
Albany |
26 May 2005 - 27 Jun 2010 |
|
Rann, Peter Individual |
Albany |
24 Nov 2008 - 24 Nov 2008 |
Location
Companies nearby
 |
Momento Photography & Design Limited 15 Rugby Road |
|
Salter Architecture Limited 3 Rugby Road |
|
Henderson Brothers Accommodation Limited 53 Hinemoa Street |
|
Roger Henderson Consulting Limited 53 Hinemoa Street |
|
Calder Interiors Limited 88 Hinemoa Street |
|
Highbury Community House Incorporated 110 Hinemoa Street |