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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Jagers, Janet Lee |
Island Bay Wellington |
28 Apr 2000 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Jagers, Stephan Bernard Maria |
Island Bay Wellington |
28 Apr 2000 - |
Shares Allocation #3 Number of Shares: 51 | |||
Individual | Lee, Meiling |
Ellerslie Auckland 1051 New Zealand |
26 Apr 2004 - |
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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