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Cobh Great Island

Type: Nz Unlimited Company (Ultd)
9429030479029
NZBN
4055542
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Suite 4849 24b Moorefield Road
Johnsonville
Wellington 6037
New Zealand
Postal & office address used since 26 Sep 2019
Suite 4849 24b Moorefield Road
Johnsonville
Wellington 6037
New Zealand
Delivery address used since 19 Nov 2020
Grant Thornton New Zealand Ltd
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Registered & physical & service address used since 28 Sep 2021

Cobh Great Island, a registered company, was launched on 15 Oct 2012. 9429030479029 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 4 directors: Samuel Clarke - an active director whose contract began on 12 Aug 2015,
Andrew R. - an active director whose contract began on 12 Aug 2015,
Robert R. - an inactive director whose contract began on 15 Oct 2012 and was terminated on 28 Jan 2016,
Sean K. - an inactive director whose contract began on 15 Oct 2012 and was terminated on 16 Oct 2012.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch, 8011 (category: registered, physical).
Cobh Great Island had been using Suite 4849 Level 1, 6 Johnsonville Road, Johnsonville, Wellington as their registered address up to 28 Sep 2021.
More names used by this company, as we established at BizDb, included: from 11 Oct 2012 to 20 Dec 2021 they were named Prodieco (Nz).
A single entity owns all company shares (exactly 10 shares) - Conard Foundation - located at 8011, Douglas.

Addresses

Principal place of activity

Suite 4849 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand


Previous addresses

Address #1: Suite 4849 Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 02 Dec 2020 to 28 Sep 2021

Address #2: Suite 4849 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 16 Aug 2013 to 02 Dec 2020

Address #3: 84 Halesowen Avenue, Mount Eden, Auckland, 1041 New Zealand

Registered & physical address used from 15 Oct 2012 to 16 Aug 2013

Contact info
353 1 4513411
26 Sep 2019 Phone
Shane.Scanlan@prodieco.com
Email
andrew.rennicks@prodieco.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Other (Other) Conard Foundation Douglas
IM1 1LB
Isle of Man

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rennez Limited
Shareholder NZBN: 9429030497061
Company Number: 4035019
Johnsonville
Wellington
6037
New Zealand
Entity Rennez Limited
Shareholder NZBN: 9429030497061
Company Number: 4035019
Johnsonville
Wellington
6037
New Zealand
Individual Kavanagh, Sean
Director Sean K.

Ultimate Holding Company

Rennez Limited
Name
Ltd
Type
4035019
Ultimate Holding Company Number
NZ
Country of origin
Suite 4849 24b Moorefield Road
Johnsonville
Wellington 6037
New Zealand
Address
Directors

Samuel Clarke - Director

Appointment date: 12 Aug 2015

ASIC Name: Sci Pty Ltd

Address: 11 Help Street, Chatswood, New South Wales, 2067 Australia

Address: Frenchs Forest, New South Wales, 2086 Australia

Address used since 12 Aug 2015


Andrew R. - Director

Appointment date: 12 Aug 2015


Robert R. - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 28 Jan 2016


Sean K. - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 16 Oct 2012

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