General information
Kobeya Limited
Type: NZ Limited Company (Ltd)9429037420468
New Zealand Business Number
1003900
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
M699945 - Professional, Scientific And Technical Services Nec
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Kobeya Limited (issued a business number of 9429037420468) was incorporated on 25 Nov 1999. 5 addresess are currently in use by the company: 5 Jubilee Avenue, Devonport, Auckland, 0624 (type: registered, physical). 15A Jubilee Avenue, Devonport, Auckland had been their physical address, up to 26 Oct 2021. Kobeya Limited used other names, namely: Kobeya Holdings Limited from 25 Nov 1999 to 08 Mar 2000. 145 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 145 shares (100% of shares), namely:
Mccaw Lewis Trustees (No.2) Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Kobeya Limited. Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Jubilee Avenue, Devonport, Auckland, 0624 | Postal & office & delivery | 15 Oct 2021 |
| 5 Jubilee Avenue, Devonport, Auckland, 0624 | Registered & physical & service | 26 Oct 2021 |
Contact info
64 29 9573543
Phone (Phone)
kobyealtd@gmail.com
Email
kobeyaltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Peter Egan
Devonport, Auckland, 0624
Address used since 15 Oct 2021
Devonport, Auckland, 0624
Address used since 02 Oct 2020
Beachlands, Auckland, 2018
Address used since 12 Mar 2008 |
Director | 25 Feb 2000 - current |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 25 Nov 1999 |
Director | 25 Nov 1999 - 25 Feb 2000 |
Addresses
Principal place of activity
| 5 Jubilee Avenue , Devonport , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 15a Jubilee Avenue, Devonport, Auckland, 0624 | Physical & registered | 12 Oct 2020 - 26 Oct 2021 |
| Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical | 10 Jun 2013 - 12 Oct 2020 |
| 7 Hawke Crescent, Beachlands, Auckland, 2018 | Registered | 26 Apr 2013 - 12 Oct 2020 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Registered | 28 May 2009 - 26 Apr 2013 |
| Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 | Physical | 28 May 2009 - 10 Jun 2013 |
| C/ Deloitte, Fonterra House, 80 London Street, Hamilton | Registered & physical | 25 Nov 2005 - 28 May 2009 |
| Glaister Ennor, Barristers & Solicitors, Level 4, Norfolk House, 18 High Street, Auckland | Registered | 09 Nov 2000 - 25 Nov 2005 |
| Glaister Ennor, Barristers & Solicitors, Level 4, Norfolk House, 18 High Street, Auckland | Registered | 12 Apr 2000 - 09 Nov 2000 |
| Glaister Ennor, Barristers & Solicitors, Level 4, Norfolk House, 18 High Street, Auckland | Physical | 25 Nov 1999 - 25 Nov 2005 |
Financial Data
Financial info
145
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 145
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Trustees (no.2) Limited Shareholder NZBN: 9429030893245 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
23 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Egan, Caroline Marie Individual |
Clevedon Rd 2, Auckland 2582 |
08 Apr 2010 - 06 Sep 2018 |
|
Egan, Simon Individual |
Devonport Auckland 0624 |
25 Nov 1999 - 06 Oct 2022 |
|
Egan, Simon Individual |
Devonport Auckland 0624 |
25 Nov 1999 - 06 Oct 2022 |
|
Egan, Simon Individual |
Devonport Auckland 0624 |
25 Nov 1999 - 06 Oct 2022 |
|
Egan, Simon Individual |
Devonport Auckland 0624 |
25 Nov 1999 - 06 Oct 2022 |
|
Egan, Simon Individual |
Beachlands Auckland |
25 Nov 1999 - 06 Oct 2022 |
|
Egan, Simon Individual |
Devonport Auckland 0624 |
25 Nov 1999 - 06 Oct 2022 |
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 Entity |
25 Nov 1999 - 27 Jun 2010 | |
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Company Number: 1009160 Entity |
25 Nov 1999 - 27 Jun 2010 | |
|
Da Silva, Carlos Individual |
Huntington Hamilton |
30 Jun 2006 - 27 Jun 2010 |
Location
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