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Cobalt Nominees Limited

Type: NZ Limited Company (Ltd)
9429039414199
NZBN
405012
Company Number
Registered
Company Status
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
111 Riverland Rd
Kumeu New Zealand
Registered address used since 15 Feb 2000
111 Riverland Road
Kumeu New Zealand
Physical & service address used since 15 Feb 2000
Po Box 45
Kumeu
Auckland 0841
New Zealand
Postal address used since 09 Feb 2021

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).

Addresses

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

Contact info
64 21 476708
27 Feb 2023
64 27 6054140
04 Feb 2019 Phone
contact@radon.org.nz
27 Feb 2023 nzbn-reserved-invoice-email-address-purpose
ted@cobalt.org.nz
09 Feb 2021 nzbn-reserved-invoice-email-address-purpose
ted@cobalt.org.nz
04 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Noton, Johanna Kate Coatesville
Auckland
0793
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Noton, Catherine Mary Coatesville
Auckland
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Noton As Executor, Catherine Mary Kumeu
0892
New Zealand
Individual Noton, Edward Lawrence Kumeu
Directors

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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