Cobalt C & I Limited
Type: NZ Limited Company (Ltd)Cobalt C & i Limited (issued an NZ business number of 9429038048944) was incorporated on 14 Jul 1997. 2 addresses are in use by the company: 3Rd Floor, 15B Vestey Drive, Mt Wellington, Auckland (type: registered, physical). Level 4, 45 O'rourke Road, Penrose, Auckland had been their registered address, up to 26 Feb 1999. Cobalt C & i Limited used more aliases, namely: Cobalt Construction & Interiors Limited from 08 Jul 2008 to 14 May 2019, Cobalt Interiors Limited (14 Jul 1997 to 08 Jul 2008). 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50000 shares (50% of shares), namely:
Watts Group Investments Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50000 shares); it includes
Archer, Bruce Duncan (an individual) - located at Castor Bay, Auckland. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical & service | 26 Feb 1999 |
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Duncan Archer
Campbells Bay, North Shore City, 0620
Address used since 09 Jun 2010 |
Director | 14 Jul 1997 - current |
|
Craig John Watts
Mission Bay, Auckland, 1071
Address used since 12 Jun 2023
St Heliers, Auckland, 1071
Address used since 14 Jul 1997 |
Director | 14 Jul 1997 - current |
|
Nigel Geoffrey Ledgard Burton
Herne Bay, Auckland, 1011
Address used since 02 Jun 2016 |
Director | 22 Aug 2001 - current |
|
Iain Blyth
Greenhithe, 0632
Address used since 30 May 2001 |
Director | 30 May 2001 - 27 Nov 2012 |
|
Peter Howard Wilkinson
Kohimarama, Auckland,
Address used since 26 Aug 1999 |
Director | 26 Aug 1999 - 10 Mar 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 45 O'rourke Road, Penrose, Auckland | Registered & physical | 26 Feb 1999 - 26 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Watts Group Investments Limited Shareholder NZBN: 9429036018420 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Archer, Bruce Duncan Individual |
Castor Bay Auckland |
14 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Watts Group Limited Other |
14 Jul 1997 - 09 Feb 2010 | |
|
Blyth, Iain Individual |
Greenhithe |
14 Jul 1997 - 08 Feb 2013 |
|
Watts Group Limited Other |
14 Jul 1997 - 09 Feb 2010 |
 |
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