Cobek Software Limited, a registered company, was registered on 01 Dec 2004. 9429035060659 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Daniel Mark Johnson - an active director whose contract started on 01 Dec 2004,
Sonia Chaker - an inactive director whose contract started on 01 Dec 2004 and was terminated on 16 Dec 2007.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Cobek Software Limited had been using 15 Bernard Street, Addington, Christchurch as their physical address until 21 Jun 2012.
Past names for the company, as we found at BizDb, included: from 01 Dec 2004 to 11 Apr 2005 they were called Clear Software Limited.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 15 Bernard Street, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 10 Jun 2011 to 21 Jun 2012
Address #2: Level 2, 142 Hereford Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 24 Nov 2010 to 10 Jun 2011
Address #3: Level 3, Golden House, 728 Colombo Street New Zealand
Registered address used from 19 May 2010 to 24 Nov 2010
Address #4: Level 3, Golden House, 728 Colombo Street New Zealand
Physical address used from 19 May 2010 to 10 Jun 2011
Address #5: Level 2, 222 High Street, Christchurch
Registered & physical address used from 08 Jun 2009 to 19 May 2010
Address #6: Level 1, 65-67 Worcester Boulevard, Christchurch
Physical & registered address used from 01 Dec 2004 to 08 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Dlt (2022) 2 Limited Shareholder NZBN: 9429050334681 |
Albany Auckland 0632 New Zealand |
18 Oct 2022 - |
| Individual | Meng, Qing |
Hillcrest Auckland 0627 New Zealand |
18 Oct 2022 - |
| Director | Johnson, Daniel Mark |
Hillcrest Auckland 0627 New Zealand |
18 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Johnson, Daniel Mark |
Hillcrest Auckland 0627 New Zealand |
01 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chaker, Sonia |
Northwood Christchurch |
01 Dec 2004 - 27 Jun 2010 |
Daniel Mark Johnson - Director
Appointment date: 01 Dec 2004
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 20 May 2013
Sonia Chaker - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 16 Dec 2007
Address: Northwood, Christchurch,
Address used since 01 Dec 2004
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