General information

Cobbin Limited

Type: NZ Limited Company (Ltd)
9429037270780
New Zealand Business Number
1033473
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Cobbin Limited (NZBN 9429037270780) was incorporated on 28 Apr 2000. 10 addresess are currently in use by the company: Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 13 Nov 2019. Cobbin Limited used more aliases, namely: Fisher Health 21 Limited from 28 Apr 2000 to 05 Mar 2001. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Jagers, Janet Lee (an individual) located at Island Bay, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Jagers, Stephan Bernard Maria (an individual) - located at Island Bay, Wellington. Next there is the next group of shareholders, share allocation (51 shares, 51%) belongs to 1 entity, namely:
Lee, Meiling, located at Ellerslie, Auckland (an individual). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued to Cobbin Limited. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Postal & office & delivery 04 May 2019
Floor 3 Saatchi & Saatchi, 101 Courtenay Place, Te Aro, Wellington, 6011 Physical & registered & service 13 Nov 2019
Level 10, 15 Murphy Street Thorndon, Wellington, 6011 Postal & office & delivery 26 May 2023
Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 Registered & service 06 Jun 2023
Contact info
64 21 633885
Phone (Phone)
stephan.jagers@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
stephan.jagers@foxplan.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephan Bernard Maria Jagers
Island Bay, Wellington, 6023
Address used since 01 Sep 2000
Director 01 Sep 2000 - current
John Lawrance Fisher
Ponsonby, Auckland,
Address used since 28 Apr 2000
Director 28 Apr 2000 - 01 Sep 2000
Addresses
Other active addresses
Type Used since
Level 10, 15 Murphy Street, Thorndon, Wellington, 6011 Registered & service 06 Jun 2023
Principal place of activity
Level 29, 188 Quay Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 17 Apr 2018 - 13 Nov 2019
Level 29, 188 Quay Street, Auckland Central, Auckland, 0622 Physical 14 Apr 2015 - 17 Apr 2018
Whk, 18 Byron Avenue, Takapuna, Auckland, 0622 Physical 18 Apr 2011 - 14 Apr 2015
18 Byron Avenue, Takapuna, Auckland, 0622 Registered 18 Apr 2011 - 17 Apr 2018
Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland Physical & registered 02 Oct 2005 - 18 Apr 2011
C/o Acorn Solutions New Zealand Ltd, Level 1, 17 Piermark Dr, Albany, Auckland Registered 07 Jun 2002 - 02 Oct 2005
C/o Acorn Solutions New Zealand Ltd, Level 1, 17 Piermark Drive, Albany Physical 07 Jun 2002 - 02 Oct 2005
C/- Fishers, First Floor, 17-19 Pyne Street, Whakatane Registered & physical 28 Apr 2000 - 07 Jun 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Jagers, Janet Lee
Individual
Island Bay
Wellington
28 Apr 2000 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Jagers, Stephan Bernard Maria
Individual
Island Bay
Wellington
28 Apr 2000 - current
Shares Allocation #3 Number of Shares: 51
Shareholder Name Address Period
Lee, Meiling
Individual
Ellerslie
Auckland
1051
26 Apr 2004 - current
Location
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