General information
Cooben Investments Limited
Type: NZ Limited Company (Ltd)9429033819679
New Zealand Business Number
1874435
Company Number
Registered
Company Status
Cooben Investments Limited (issued a business number of 9429033819679) was launched on 16 Oct 2006. 4 addresses are in use by the company: 39 Churchouse Road, Greenhithe, Auckland, 0632 (type: registered, physical). 27C William Pickering Drive, Albany, North Shore had been their registered address, up until 25 Sep 2018. 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:
Benbow, Sarah Jane (an individual) located at Greenhithe, Auckland postcode 0632. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 27c William Pickering Drive, Albany, North Shore | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Jul 2009 |
| 39 Churchouse Road, Greenhithe, Auckland, 0632 | Registered & physical & service | 25 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Jane Benbow
Greenhithe, Auckland, 0632
Address used since 28 May 2014 |
Director | 16 Oct 2006 - current |
|
Mark Anthony Benbow
Greenhithe, Auckland, 0632
Address used since 28 May 2014 |
Director | 16 Oct 2006 - current |
|
John Coogan
Greenhithe, Auckland North Shore,
Address used since 16 Oct 2006 |
Director | 16 Oct 2006 - 01 Sep 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, North Shore, 0632 | Registered & physical | 30 May 2016 - 25 Sep 2018 |
| 27c William Pickering Drive, Albany, North Shore | Registered & physical | 04 Aug 2009 - 30 May 2016 |
| C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drive, Mairangi Bay, Auckland | Registered & physical | 16 Oct 2006 - 04 Aug 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Benbow, Sarah Jane Individual |
Greenhithe Auckland 0632 |
16 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Benbow, Mark Anthony Individual |
Greenhithe Auckland North Shore |
16 Oct 2006 - 30 Mar 2011 |
|
Coogan, John Individual |
Greenhithe Auckland North Shore |
16 Oct 2006 - 16 Oct 2006 |
Location
Companies nearby
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Northshore Autotech Limited 17 B William Pickering Drive, Auckland |
|
Servotech Instrumentation Limited No 6, William Pickering Drive |
|
Acm Property Holdings (nz) Limited 21 William Pickering Drive |
|
Integrated Technology Solutions Limited 21 William Pickering Drive |
|
Inspire Church Albany Trust 21 William Pickering Drive |
|
Rvs Enterprises Limited 23e William Pickering Drive |