General information
Cobalt Partners Limited
Type: NZ Limited Company (Ltd)9429035837367
New Zealand Business Number
1369724
Company Number
Registered
Company Status
Cobalt Partners Limited (issued an NZ business identifier of 9429035837367) was incorporated on 09 Sep 2003. 2 addresses are currently in use by the company: 16 Martin Avenue, Remuera, Auckland, 1050 (type: registered, physical). 30 Orakei Road, Remuera, Auckland had been their physical address, up until 18 Jun 2018. 500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (100% of shares), namely:
Richard Burns & Associates Limited (an entity) located at Remuera, Auckland postcode 1050. Our data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Martin Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 18 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Burns
Remuera, Auckland, 1050
Address used since 08 Jun 2018
Remuera, Auckland, 1050
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - current |
|
Timothy Wilson Downes
Remuera, Auckland,
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 31 Mar 2007 |
|
Philip John Norman
Kohimarama, Auckland,
Address used since 22 Feb 2005 |
Director | 09 Sep 2003 - 28 Feb 2005 |
|
Gregory John Sitters
Epsom, Auckland,
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 31 Oct 2004 |
|
Alastair Donald Grigg
Mt Eden, Auckland,
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 28 Feb 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Orakei Road, Remuera, Auckland, 1050 | Physical & registered | 08 May 2013 - 18 Jun 2018 |
| Level5, Equitable House, 57 Symonds Street, Auckland | Physical & registered | 18 Apr 2007 - 08 May 2013 |
| Level 15, Lumley House, 7 City Road, Auckland | Registered & physical | 09 Sep 2003 - 18 Apr 2007 |
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Richard Burns & Associates Limited Shareholder NZBN: 9429036099375 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
09 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Leslie Grant Individual |
Beachhaven Auckland |
09 Sep 2003 - 24 Mar 2005 |
|
Grigg, Anna Leigh Individual |
Mt Eden Auckland |
11 Jun 2004 - 11 Jun 2004 |
|
Wells, Murray Gordon Individual |
Buckland Beach Auckland |
09 Sep 2003 - 24 Mar 2005 |
|
Norman, Philip John Individual |
St Heliers Auckland |
09 Sep 2003 - 24 Mar 2005 |
|
Sitters, Sandy Joy Individual |
Epsom Auckland |
09 Sep 2003 - 24 Mar 2005 |
|
Grigg, Alastair Donald Individual |
Mt Eden Auckland |
11 Jun 2004 - 11 Jun 2004 |
|
Norman, Wendy Joy Individual |
St Heliers Auckland |
09 Sep 2003 - 24 Mar 2005 |
|
Sitters, Gregory John Individual |
Epsom Auckland |
09 Sep 2003 - 24 Mar 2005 |
|
T W Downes & Associates Limited Shareholder NZBN: 9429038356797 Company Number: 801225 Entity |
09 Sep 2003 - 24 Mar 2005 | |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
11 Jun 2004 - 11 Jun 2004 | |
|
T W Downes & Associates Limited Shareholder NZBN: 9429038356797 Company Number: 801225 Entity |
09 Sep 2003 - 24 Mar 2005 | |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
11 Jun 2004 - 11 Jun 2004 |
Location
Companies nearby
 |
R & B Aluminium Limited 20 Orakei Road |
|
Certus Management Limited 28 Orakei Road |
|
Northland Funerals Limited 28 Orakei Road |
|
M&g Corporate Trustee Limited 28 Orakei Road |
|
Tesar Limited 38b Orakei Road |
|
Twr Structural Limited 38b Orakei Road |