General information

Cobek Software Limited

Type: NZ Limited Company (Ltd)
9429035060659
New Zealand Business Number
1580576
Company Number
Registered
Company Status
92562328
GST Number

Cobek Software Limited (issued an NZ business identifier of 9429035060659) was started on 01 Dec 2004. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). 15 Bernard Street, Addington, Christchurch had been their physical address, until 21 Jun 2012. Cobek Software Limited used other names, namely: Clear Software Limited from 01 Dec 2004 to 11 Apr 2005. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Dlt (2022) 2 Limited (an entity) located at Albany, Auckland postcode 0632,
Meng, Qing (an individual) located at Hillcrest, Auckland postcode 0627,
Johnson, Daniel Mark (a director) located at Hillcrest, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Johnson, Daniel Mark (an individual) - located at Hillcrest, Auckland. Our database was last updated on 09 Apr 2024.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Registered & physical & service 21 Jun 2012
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Contact info
www.cobek.com
Website
Directors
Name and Address Role Period
Daniel Mark Johnson
Hillcrest, Auckland, 0627
Address used since 20 May 2013
Director 01 Dec 2004 - current
Sonia Chaker
Northwood, Christchurch,
Address used since 01 Dec 2004
Director 01 Dec 2004 - 16 Dec 2007
Addresses
Previous address Type Period
15 Bernard Street, Addington, Christchurch, 8024 Physical & registered 10 Jun 2011 - 21 Jun 2012
Level 2, 142 Hereford Street, Christchurch Central, Christchurch, 8011 Registered 24 Nov 2010 - 10 Jun 2011
Level 3, Golden House, 728 Colombo Street Registered 19 May 2010 - 24 Nov 2010
Level 3, Golden House, 728 Colombo Street Physical 19 May 2010 - 10 Jun 2011
Level 2, 222 High Street, Christchurch Registered & physical 08 Jun 2009 - 19 May 2010
Level 1, 65-67 Worcester Boulevard, Christchurch Physical & registered 01 Dec 2004 - 08 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Dlt (2022) 2 Limited
Shareholder NZBN: 9429050334681
Entity (NZ Limited Company)
Albany
Auckland
0632
18 Oct 2022 - current
Meng, Qing
Individual
Hillcrest
Auckland
0627
18 Oct 2022 - current
Johnson, Daniel Mark
Director
Hillcrest
Auckland
0627
18 Oct 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Daniel Mark
Individual
Hillcrest
Auckland
0627
01 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Chaker, Sonia
Individual
Northwood
Christchurch
01 Dec 2004 - 27 Jun 2010
Location
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