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Cobra Management Limited

Type: NZ Limited Company (Ltd)
9429036802296
NZBN
1156745
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 May 2019

Cobra Management Limited, a registered company, was incorporated on 22 Aug 2001. 9429036802296 is the NZ business identifier it was issued. The company has been managed by 2 directors: Bernard Lynton Gillon - an active director whose contract began on 22 Aug 2001,
Kim Gillon - an inactive director whose contract began on 22 Aug 2001 and was terminated on 01 Apr 2005.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: physical, registered).
Cobra Management Limited had been using Level 1, 247 Cameron Road, Tauranga as their physical address up until 27 May 2019.
Old names for this company, as we managed to find at BizDb, included: from 22 Aug 2001 to 17 May 2005 they were named Jennian Management Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Oct 2012 to 27 May 2019

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga New Zealand

Registered & physical address used from 05 Jun 2005 to 09 Oct 2012

Address: Staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Registered address used from 31 May 2004 to 05 Jun 2005

Address: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga

Physical address used from 31 May 2004 to 05 Jun 2005

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Registered & physical address used from 04 Jun 2003 to 31 May 2004

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Physical & registered address used from 12 Jun 2002 to 04 Jun 2003

Address: Murray Crossman & Partners, 132 First Avenue, Tauranga

Physical & registered address used from 22 Aug 2001 to 12 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Cobra Management Limited
Shareholder NZBN: 9429036802296
Tauranga
3110
New Zealand
Individual Gillon, Bernard Lynton Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gillon, Bernard Lynton Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grey, Neville John Tauranga 3110

New Zealand
Individual Grey, Neville John Tauranga 3110

New Zealand
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
525 Cameron Road
Tauranga 3110
Individual Gillon, Bernard Lynton Otumoetai
Tauranga
Individual Gillon, Bernard Lynton Otumoetai
Tauranga 3110
Individual Grey, Neville John Tauranga
Individual Gillon, Kim Rd 1
Tauranga
Individual Gillon, Bernard Lynton Otumoetai
Tauranga
Individual Gillon, Kim Rd 1
Tauranga
Directors

Bernard Lynton Gillon - Director

Appointment date: 22 Aug 2001

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 23 May 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 17 May 2016


Kim Gillon - Director (Inactive)

Appointment date: 22 Aug 2001

Termination date: 01 Apr 2005

Address: Rd 1, Tauranga,

Address used since 22 Aug 2001

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