General information
Fenton 209 Limited
Type: NZ Limited Company (Ltd)9429030060012
New Zealand Business Number
4650059
Company Number
Registered
Company Status
112350047
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Fenton 209 Limited (issued an NZ business identifier of 9429030060012) was started on 16 Sep 2013. 5 addresess are in use by the company: Po Box 13652, Tauranga Central, Tauranga, 3141 (type: postal, delivery). Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga had been their physical address, up to 02 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cobb Group Limited (an entity) located at Rd3, Tauranga postcode 3110. "Restaurant operation" (business classification H451130) is the classification the ABS issued to Fenton 209 Limited. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 The Strand, Tauranga, Tauranga, 3110 | Other (Address For Share Register) | 09 Mar 2015 |
| 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 |
| 209 Fenton Street, Rotorua, Rotorua, 3010 | Delivery | 03 Nov 2020 |
Contact info
64 7 2811197
Phone (Phone)
admin@cobb.co.nz
Email
accounts@cobb.co.nz
Email
accounts@cobb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cobb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Gower
Rd 3, Tauranga, 3173
Address used since 16 Sep 2013 |
Director | 16 Sep 2013 - current |
|
Alexander Nicholas Gower
Rd 3, Tauranga, 3173
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Susan Janet Gower
Rd 3, Tauranga, 3173
Address used since 16 Sep 2013 |
Director | 16 Sep 2013 - 01 Apr 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 209 Fenton Street, Rotorua, Rotorua, 3010 | Delivery | 03 Nov 2020 |
Principal place of activity
| 209 Fenton Street , Rotorua , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga, 3110 | Physical & registered | 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, Tauranga, 3110 | Physical | 17 Mar 2015 - 06 Dec 2019 |
| 105 The Strand, Tauranga, Tauranga, 3110 | Registered | 17 Mar 2015 - 04 Oct 2017 |
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 21 Jan 2014 - 17 Mar 2015 |
| 556 Cameron Road, Tauranga South, Tauranga, 3112 | Physical & registered | 16 Sep 2013 - 21 Jan 2014 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cobb Group Limited Shareholder NZBN: 9429030619647 Entity (NZ Limited Company) |
Rd3 Tauranga 3110 |
16 Sep 2013 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cobb Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3890916 |
| Country of origin | NZ |
| Address |
105 The Strand Tauranga Tauranga 3110 |
Location
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