Cobalt Nominees Limited, a registered company, was started on 15 Aug 1988. 9429039414199 is the NZ business identifier it was issued. "Nominee service" (business classification K641935) is how the company is classified. The company has been run by 4 directors: Catherine Mary Noton - an active director whose contract began on 17 Jun 2022,
Johanna Kate Noton - an inactive director whose contract began on 11 Feb 2022 and was terminated on 04 Sep 2023,
Edward Lawrence Noton - an inactive director whose contract began on 10 Apr 1989 and was terminated on 05 Feb 2022,
Catherine Mary Noton - an inactive director whose contract began on 10 Apr 1989 and was terminated on 03 Dec 2021.
Last updated on 27 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: 250 Sunnyside Road, Rd 3, Coatesville, 0793 (registered address),
250 Sunnyside Road, Rd 3, Coatesville, 0793 (service address),
Po Box 45, Kumeu, Auckland, 0841 (postal address),
111 Riverland Rd, Kumeu (registered address) among others.
Cobalt Nominees Limited had been using 14 Riverland Road, Kumeu as their physical address until 15 Feb 2000.
A total of 50 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 25 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (50 per cent).
Other active addresses
Address #4: 250 Sunnyside Road, Rd 3, Coatesville, 0793 New Zealand
Registered & service address used from 07 Mar 2023
Principal place of activity
111 Riverland Road, Kumeu, 0892 New Zealand
Previous addresses
Address #1: 14 Riverland Road, Kumeu
Physical address used from 15 Feb 2000 to 15 Feb 2000
Address #2: 14 Riverland Rd, Kumeu
Registered address used from 15 Feb 2000 to 15 Feb 2000
Address #3: -
Physical address used from 20 Feb 1992 to 15 Feb 2000
Basic Financial info
Total number of Shares: 50
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Noton, Johanna Kate |
Coatesville Auckland 0793 New Zealand |
21 Jun 2022 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Noton, Catherine Mary |
Coatesville Auckland 0793 New Zealand |
15 Aug 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Noton As Executor, Catherine Mary |
Kumeu 0892 New Zealand |
09 Feb 2022 - 21 Jun 2022 |
Individual | Noton, Edward Lawrence |
Kumeu |
15 Aug 1988 - 09 Feb 2022 |
Catherine Mary Noton - Director
Appointment date: 17 Jun 2022
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 07 Mar 2023
Address: Kumeu, 0892 New Zealand
Address used since 17 Jun 2022
Johanna Kate Noton - Director (Inactive)
Appointment date: 11 Feb 2022
Termination date: 04 Sep 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 07 Mar 2023
Address: Kumeu, 0892 New Zealand
Address used since 11 Feb 2022
Edward Lawrence Noton - Director (Inactive)
Appointment date: 10 Apr 1989
Termination date: 05 Feb 2022
Address: Kumeu, Auckland, 0841 New Zealand
Address used since 01 Jan 2000
Catherine Mary Noton - Director (Inactive)
Appointment date: 10 Apr 1989
Termination date: 03 Dec 2021
Address: Kumeu, Auckland, 0841 New Zealand
Address used since 01 Jan 2000
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