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Cobbin Limited

Type: NZ Limited Company (Ltd)
9429037270780
NZBN
1033473
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 04 May 2019
Floor 3 Saatchi & Saatchi, 101 Courtenay Place
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 13 Nov 2019
Level 10, 15 Murphy Street Thorndon
Wellington 6011
New Zealand
Postal & office & delivery address used since 26 May 2023

Cobbin Limited, a registered company, was started on 28 Apr 2000. 9429037270780 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been supervised by 2 directors: Stephan Bernard Maria Jagers - an active director whose contract began on 01 Sep 2000,
John Lawrance Fisher - an inactive director whose contract began on 28 Apr 2000 and was terminated on 01 Sep 2000.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 (types include: registered, service).
Cobbin Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address until 13 Nov 2019.
Previous names used by this company, as we identified at BizDb, included: from 28 Apr 2000 to 05 Mar 2001 they were called Fisher Health 21 Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25 per cent). Finally the next share allocation (51 shares 51 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 New Zealand

Registered & service address used from 06 Jun 2023

Principal place of activity

Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Apr 2018 to 13 Nov 2019

Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 0622 New Zealand

Physical address used from 14 Apr 2015 to 17 Apr 2018

Address #3: Whk, 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Physical address used from 18 Apr 2011 to 14 Apr 2015

Address #4: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered address used from 18 Apr 2011 to 17 Apr 2018

Address #5: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 02 Oct 2005 to 18 Apr 2011

Address #6: C/o Acorn Solutions New Zealand Ltd, Level 1, 17 Piermark Dr, Albany, Auckland

Registered address used from 07 Jun 2002 to 02 Oct 2005

Address #7: C/o Acorn Solutions New Zealand Ltd, Level 1, 17 Piermark Drive, Albany

Physical address used from 07 Jun 2002 to 02 Oct 2005

Address #8: C/- Fishers, First Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 28 Apr 2000 to 07 Jun 2002

Contact info
64 21 633885
04 May 2019 Phone
stephan.jagers@gmail.com
26 May 2023 nzbn-reserved-invoice-email-address-purpose
stephan.jagers@foxplan.nz
04 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Jagers, Janet Lee Island Bay
Wellington
Shares Allocation #2 Number of Shares: 25
Individual Jagers, Stephan Bernard Maria Island Bay
Wellington
Shares Allocation #3 Number of Shares: 51
Individual Lee, Meiling Ellerslie
Auckland
1051
New Zealand
Directors

Stephan Bernard Maria Jagers - Director

Appointment date: 01 Sep 2000

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Sep 2000


John Lawrance Fisher - Director (Inactive)

Appointment date: 28 Apr 2000

Termination date: 01 Sep 2000

Address: Ponsonby, Auckland,

Address used since 28 Apr 2000

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