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General information

Alvin & Jessica Cobb Limited

Type: NZ Limited Company (Ltd)
9429037877910
New Zealand Business Number
901585
Company Number
Registered
Company Status

Alvin & Jessica Cobb Limited (issued an NZBN of 9429037877910) was registered on 08 Apr 1998. 4 addresses are in use by the company: 40 Fairway Drive, Morrinsville, Morrinsville, 3300 (type: registered, service). Flat 4, 48 Byron Street, Leamington, Cambridge had been their registered address, up until 03 Oct 2023. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Beattie Rickman Trustee Company Limited (an entity) located at 109 Ward Street, Hamilton postcode 3204,
Cobb, Jessica Ann (an individual) located at Morrinsville, Morrinsville postcode 3300,
Cobb, Alvin Angus (an individual) located at Morrinsville, Morrinsville postcode 3300. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cobb, Alvin Angus (an individual) - located at Morrinsville, Morrinsville. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Cobb, Jessica Ann, located at Morrinsville, Morrinsville (an individual). Businesscheck's information was last updated on 19 Apr 2024.

Current address Type Used since
Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 Physical & service & registered 07 Nov 2013
40 Fairway Drive, Morrinsville, Morrinsville, 3300 Registered & service 03 Oct 2023
Last updated:
Directors
Name and Address Role Period
Alvin Angus Cobb
Morrinsville, Morrinsville, 3300
Address used since 21 Feb 2019
Rd 8, Hamilton, 3288
Address used since 14 May 2010
Melville, Hamilton, 3206
Address used since 15 Jun 2018
Director 08 Apr 1998 - current
Jessica Ann Cobb
Morrinsville, Morrinsville, 3300
Address used since 21 Feb 2019
Rd 8, Hamilton, 3288
Address used since 14 May 2010
Melville, Hamilton, 3206
Address used since 15 Jun 2018
Director 08 Apr 1998 - current
Addresses
Previous address Type Period
Flat 4, 48 Byron Street, Leamington, Cambridge, 3432 Registered & service 02 Oct 2023 - 03 Oct 2023
Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 09 Jan 2007 - 07 Nov 2013
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 15 Jun 2005 - 09 Jan 2007
Koppens Pascoe, Chartered Accountants, 111 Collingwood Street, Hamilton Registered 12 Apr 2000 - 15 Jun 2005
Koppens Pascoe, Chartered Accountants, 111 Collingwood Street, Hamilton Physical 26 Feb 1999 - 26 Feb 1999
Koppens Pascoe, Chartered Accountants, 111 Collingwood Street, Hamilton Registered 26 Feb 1999 - 12 Apr 2000
Same As Registered Office Physical 26 Feb 1999 - 15 Jun 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Beattie Rickman Trustee Company Limited
Shareholder NZBN: 9429037597993
Entity (NZ Limited Company) 		109 Ward Street
Hamilton
3204 		08 Apr 1998 - current
Cobb, Jessica Ann
Individual 		Morrinsville
Morrinsville
3300 		08 Apr 1998 - current
Cobb, Alvin Angus
Individual 		Morrinsville
Morrinsville
3300 		08 Apr 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cobb, Alvin Angus
Individual 		Morrinsville
Morrinsville
3300 		01 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cobb, Jessica Ann
Individual 		Morrinsville
Morrinsville
3300 		01 Jun 2004 - current
Location
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