Courtenay 198 Limited
Type: NZ Limited Company (Ltd)Courtenay 198 Limited (New Zealand Business Number 9429041611753) was launched on 16 Feb 2015. 5 addresess are in use by the company: 198 Courtenay Street, New Plymouth, New Plymouth, 4312 (type: office, postal). Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga had been their registered address, up to 02 Jun 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Cobb Group Limited (an entity) located at Rd3, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Payal, Rohit and Pratibha (an individual) - located at Hurdon, New Plymouth. "Restaurant operation" (ANZSIC H451130) is the category the Australian Bureau of Statistics issued to Courtenay 198 Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 198 Courtenay Street, New Plymouth, New Plymouth, 4312 | Office | unknown |
| 81 Oropi Gorge Road, Rd 3, Tauranga, 3173 | Registered & physical & service | 02 Jun 2020 |
| Po Box 13652, Tauranga Central, Tauranga, 3141 | Postal | 03 Nov 2020 |
| 198 Courtenay Street, New Plymouth, New Plymouth, 4312 | Delivery | 03 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Gower
Rd 3, Tauranga, 3173
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - current |
|
Rohit Payal
Hurdon, New Plymouth, 4310
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - current |
|
Alexander Nicholas Gower
Rd 3, Tauranga, 3173
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - 26 Jun 2023 |
|
Sebastian Ben Gower
Rd 3, Tauranga, 3173
Address used since 02 Dec 2021 |
Director | 02 Dec 2021 - 29 Mar 2023 |
|
Susan Janet Gower
Rd 3, Tauranga, 3173
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 01 Apr 2019 |
| Type | Used since |
|---|
| 198 Courtenay Street , New Plymouth , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga, 3110 | Registered & physical | 06 Dec 2019 - 02 Jun 2020 |
| 105 The Strand, Tauranga, Tauranga, 3110 | Registered | 10 May 2019 - 06 Dec 2019 |
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered | 04 Oct 2017 - 10 May 2019 |
| 105 The Strand, Tauranga, 3110 | Registered | 16 Feb 2015 - 04 Oct 2017 |
| 105 The Strand, Tauranga, 3110 | Physical | 16 Feb 2015 - 06 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cobb Group Limited Shareholder NZBN: 9429030619647 Entity (NZ Limited Company) |
Rd3 Tauranga 3110 |
16 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Payal, Rohit And Pratibha Individual |
Hurdon New Plymouth 4310 |
02 Dec 2021 - current |
Ultimate Holding Company
| Name | Cobb Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3890916 |
| Country of origin | NZ |
| Address |
Ground Floor, Unit D, Cityside, 120 Hamilton Street Tauranga Tauranga 3110 |
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