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Cooben Investments Limited

Type: NZ Limited Company (Ltd)
9429033819679
NZBN
1874435
Company Number
Registered
Company Status
Current address
27c William Pickering Drive
Albany
North Shore
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jul 2009
39 Churchouse Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 25 Sep 2018

Cooben Investments Limited was started on 16 Oct 2006 and issued an NZ business identifier of 9429033819679. The registered LTD company has been managed by 3 directors: Sarah Jane Benbow - an active director whose contract started on 16 Oct 2006,
Mark Anthony Benbow - an active director whose contract started on 16 Oct 2006,
John Coogan - an inactive director whose contract started on 16 Oct 2006 and was terminated on 01 Sep 2009.
As stated in our data (last updated on 19 Mar 2024), this company uses 1 address: 39 Churchouse Road, Greenhithe, Auckland, 0632 (type: registered, physical).
Up until 25 Sep 2018, Cooben Investments Limited had been using 27C William Pickering Drive, Albany, North Shore as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Benbow, Sarah Jane (an individual) located at Greenhithe, Auckland postcode 0632.

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Albany, North Shore, 0632 New Zealand

Registered & physical address used from 30 May 2016 to 25 Sep 2018

Address #2: 27c William Pickering Drive, Albany, North Shore New Zealand

Registered & physical address used from 04 Aug 2009 to 30 May 2016

Address #3: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 16 Oct 2006 to 04 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Benbow, Sarah Jane Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benbow, Mark Anthony Greenhithe
Auckland North Shore
Individual Coogan, John Greenhithe
Auckland North Shore
Directors

Sarah Jane Benbow - Director

Appointment date: 16 Oct 2006

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 May 2014


Mark Anthony Benbow - Director

Appointment date: 16 Oct 2006

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 28 May 2014


John Coogan - Director (Inactive)

Appointment date: 16 Oct 2006

Termination date: 01 Sep 2009

Address: Greenhithe, Auckland North Shore,

Address used since 16 Oct 2006

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