businesscheck.co.nz / a-z index / c / co / cob
General information

Cobalt Agencies Limited

Type: NZ Limited Company (Ltd)
9429036870790
New Zealand Business Number
1143967
Company Number
Registered
Company Status

Cobalt Agencies Limited (New Zealand Business Number 9429036870790) was registered on 19 Jul 2001. 2 addresses are in use by the company: 36 Baildon Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 100 John Street, Ponsonby, Auckland had been their registered address, up to 24 May 2018. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Brennan, Phillip Micheal (an individual) located at Grey Lynn, Auckland postcode 1021. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 500 shares); it includes
Brennan, Peter (an individual) - located at Grey Lynn, Auckland,
Brennan, Phillip (an individual) - located at Ponsonby, Auckland,
Pickersgill, Anne (an individual) - located at Grey Lynn, Auckland. Businesscheck's information was updated on 07 Apr 2024.

Current address Type Used since
Level 1, 6 Como Street, Takapuna, North Shore City, 0622 Service & physical 01 Aug 2013
36 Baildon Road, Grey Lynn, Auckland, 1021 Registered 24 May 2018
Last updated:
Directors
Name and Address Role Period
Phillip Micheal Brennan
Grey Lynn, Auckland, 1021
Address used since 16 May 2018
Ponsonby, Auckland, 1011
Address used since 05 Aug 2014
Director 19 Jul 2001 - current
Lyndsay James Campbell
Ponsonby, Auckland,
Address used since 19 Jul 2001
Director 19 Jul 2001 - 01 Apr 2004
Addresses
Previous address Type Period
100 John Street, Ponsonby, Auckland, 1011 Registered 28 Sep 2010 - 24 May 2018
1 Hona Avenue, Mount Eden, Auckland, 1024 Registered 15 Jul 2010 - 28 Sep 2010
Level 2, 18 Northcroft Street, Takapuna, North Shore City, 0622 Physical 15 Jul 2010 - 01 Aug 2013
Etiam Accountants & It Consultants, Lvl 1,83 Kitchener Rd, Milford, Auckland Physical 13 Aug 2003 - 15 Jul 2010
44 Mt Eden Road, Auckland Registered 20 Sep 2002 - 15 Jul 2010
15-17 Shaddock Street, Mt Eden, Auckland Physical 19 Jul 2001 - 13 Aug 2003
15-17 Shaddock Street, Mt Eden, Auckland Registered 19 Jul 2001 - 20 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Brennan, Phillip Micheal
Individual 		Grey Lynn
Auckland
1021 		19 Jul 2001 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Brennan, Peter
Individual 		Grey Lynn
Auckland
1021 		16 Aug 2004 - current
Brennan, Phillip
Individual 		Ponsonby
Auckland
1011 		16 Aug 2004 - current
Pickersgill, Anne
Individual 		Grey Lynn
Auckland
1021 		16 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Lyndsay James
Individual 		Ponsonby
Auckland
 19 Jul 2001 - 27 Jun 2010
Location
Companies nearby
Psychological Medicine Consulting Limited
53 Selbourne Street
Hill & Seawright Investments Limited
38 Dryden Street
Janda Limited
57 Selbourne Street
Waste Not Consulting Limited
49 Dryden Street
Dovetail Consulting Limited
59 Selbourne Street
Blood And Sand Limited
41 Baildon Road