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Cobb Group Limited

Type: NZ Limited Company (Ltd)
9429030619647
NZBN
3890916
Company Number
Registered
Company Status
109884124
GST Number
L664075
Industry classification code
Franchisors Nec
Industry classification description
Current address
81 Oropi Gorge Road
Rd3
Tauranga 3110
New Zealand
Service & physical & registered address used since 02 Jun 2020
Po Box 13652
Tauranga Central
Tauranga 3141
New Zealand
Postal address used since 03 Nov 2020

Cobb Group Limited, a registered company, was incorporated on 19 Jun 2012. 9429030619647 is the NZ business identifier it was issued. "Franchisors nec" (ANZSIC L664075) is how the company is classified. The company has been managed by 4 directors: Susan Janet Gower - an active director whose contract began on 09 Nov 2012,
Benjamin Gower - an active director whose contract began on 09 Nov 2012,
Andrew James Fraser Macpherson - an inactive director whose contract began on 01 Apr 2016 and was terminated on 03 Dec 2018,
Anthony Gerard Driscoll - an inactive director whose contract began on 19 Jun 2012 and was terminated on 09 Nov 2012.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Po Box 13652, Tauranga Central, Tauranga, 3141 (type: postal, physical).
Cobb Group Limited had been using Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga as their physical address up until 02 Jun 2020.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Mackintosh, Ewen Charles (an individual) located at Rd 5, Taupo postcode 3385,
Gower, Benjamin (an individual) located at Rd 3, Tauranga postcode 3173,
Gower, Susan Janet (an individual) located at Rd 3, Tauranga postcode 3173.

Addresses

Principal place of activity

105 The Strand, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Ground Floor, Unit D, Cityside, 120 Hamilton Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 06 Dec 2019 to 02 Jun 2020

Address #2: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 10 May 2019 to 06 Dec 2019

Address #3: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 03 Oct 2017 to 10 May 2019

Address #4: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 17 Mar 2015 to 03 Oct 2017

Address #5: 105 The Strand, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 17 Mar 2015 to 06 Dec 2019

Address #6: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Jan 2014 to 17 Mar 2015

Address #7: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Physical & registered address used from 26 Nov 2012 to 29 Jan 2014

Address #8: Suite 2.3, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Jun 2012 to 26 Nov 2012

Contact info
64 7 2811197
03 Nov 2020 Phone
accounts@cobb.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
admin@cobb.co.nz
14 Mar 2019 Email
www.cobb.co.nz
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mackintosh, Ewen Charles Rd 5
Taupo
3385
New Zealand
Individual Gower, Benjamin Rd 3
Tauranga
3173
New Zealand
Individual Gower, Susan Janet Rd 3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Crawford, Kim Remuera
Auckland
1050
New Zealand
Directors

Susan Janet Gower - Director

Appointment date: 09 Nov 2012

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 09 Nov 2012


Benjamin Gower - Director

Appointment date: 09 Nov 2012

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 09 Nov 2012


Andrew James Fraser Macpherson - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 03 Dec 2018

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 18 Sep 2018

Address: Waitete Bay, Coromandel, 3584 New Zealand

Address used since 01 Apr 2016


Anthony Gerard Driscoll - Director (Inactive)

Appointment date: 19 Jun 2012

Termination date: 09 Nov 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Jun 2012

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