General information
Cobham-on-plough Holdings Limited
Type: NZ Limited Company (Ltd)9429032538410
New Zealand Business Number
2178029
Company Number
Registered
Company Status
Cobham-On-Plough Holdings Limited (NZBN 9429032538410) was registered on 02 Oct 2008. 2 addresses are currently in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland had been their registered address, up to 10 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Weir, Vince (an individual) located at Meadowbank, Auckland postcode 1072. Businesscheck's information was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 10 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vince Weir
Meadowbank, Auckland, 1072
Address used since 01 Apr 2019
Saint Johns, Auckland, 1072
Address used since 01 Dec 2014 |
Director | 02 Oct 2008 - current |
|
Siobhan Weir
Ellerslie, Auckland, 1051
Address used since 02 Oct 2008 |
Director | 02 Oct 2008 - 26 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 | Registered | 01 May 2014 - 10 Aug 2021 |
| Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 | Registered | 19 Apr 2012 - 01 May 2014 |
| 9 Summer St, Ponsonby, Auckland, 1011 | Registered | 22 Feb 2012 - 19 Apr 2012 |
| Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 | Registered | 12 Oct 2011 - 22 Feb 2012 |
| Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 | Physical | 12 Oct 2011 - 10 Aug 2021 |
| Unit 1, 81-83 Jervoid Rd, Herne Bay, Auckland, 1011 | Registered & physical | 11 Oct 2011 - 12 Oct 2011 |
| 136 Ladies Mile, Ellerslie, Auckland | Registered & physical | 02 Oct 2008 - 11 Oct 2011 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Vince Individual |
Meadowbank Auckland 1072 |
02 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Siobhan Individual |
Ellerslie Auckland |
02 Oct 2008 - 30 Jan 2014 |
Location
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