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Cobussen & Cobussen Limited

Type: NZ Limited Company (Ltd)
9429037234904
NZBN
1040767
Company Number
Registered
Company Status
Current address
Po Box 29047
Greenwoods Corner
Epsom, Auckland
Other address (Address For Share Register) used since 09 Jul 2002
75a Arthur Street
Onehunga
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 07 Jul 2019
75c Atkinson Road
Titirangi
Auckland 0604
New Zealand
Shareregister & other (Address For Share Register) address used since 06 May 2021

Cobussen & Cobussen Limited was launched on 02 Jun 2000 and issued a number of 9429037234904. This registered LTD company has been managed by 2 directors: Dean Glen Cobussen - an active director whose contract started on 02 Jun 2000,
Sandra Joy Cobussen - an active director whose contract started on 02 Jun 2000.
According to our database (updated on 25 Mar 2024), the company registered 8 addresess: 75A Arthur Street, Onehunga, Auckland, 1061 (registered address),
75A Arthur Street, Onehunga, Auckland, 1061 (service address),
75A Arthur Street, Onehunga, Auckland, 1061 (shareregister address),
Po Box 29047, Auckland, 1344 (postal address) among others.
Up until 14 May 2021, Cobussen & Cobussen Limited had been using 75A Arthur Street, Onehunga, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Cobussen, Sandra Joy (an individual) located at Onehunga, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cobussen, Dean Glen - located at Onehunga, Auckland.

Addresses

Other active addresses

Address #4: 75c Atkinson Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 14 May 2021

Address #5: 75c Atkinson Road, Titirangi, Auckland, 0604 New Zealand

Physical & service address used from 12 Jul 2021

Address #6: Po Box 29047, Auckland, 1344 Australia

Postal address used from 13 Jul 2022

Address #7: 75a Arthur Street, Onehunga, Auckland, 1061 New Zealand

Shareregister address used from 10 Jul 2023

Address #8: 75a Arthur Street, Onehunga, Auckland, 1061 New Zealand

Registered & service address used from 19 Jul 2023

Previous addresses

Address #1: 75a Arthur Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 16 Jul 2002 to 14 May 2021

Address #2: 75a Arthur Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 16 Jul 2002 to 12 Jul 2021

Address #3: 614a Manukau Road, Epsom, Auckland

Physical & registered address used from 02 Jun 2000 to 16 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cobussen, Sandra Joy Onehunga
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Cobussen, Dean Glen Onehunga
Auckland
Directors

Dean Glen Cobussen - Director

Appointment date: 02 Jun 2000

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 Jul 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Jul 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Jun 2000


Sandra Joy Cobussen - Director

Appointment date: 02 Jun 2000

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 09 Jul 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 02 Jul 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Jun 2000

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