General information

Cobalt Nominees Limited

Type: NZ Limited Company (Ltd)
9429039414199
New Zealand Business Number
405012
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Cobalt Nominees Limited (issued a New Zealand Business Number of 9429039414199) was launched on 15 Aug 1988. 5 addresess are in use by the company: 250 Sunnyside Road, Rd 3, Coatesville, 0793 (type: registered, service). 14 Riverland Road, Kumeu had been their physical address, up until 15 Feb 2000. 50 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (50% of shares), namely:
Noton, Johanna Kate (an individual) located at Coatesville, Auckland postcode 0793. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 25 shares); it includes
Noton, Catherine Mary (an individual) - located at Coatesville, Auckland. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued to Cobalt Nominees Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
111 Riverland Rd, Kumeu Registered 15 Feb 2000
111 Riverland Road, Kumeu Physical & service 15 Feb 2000
Po Box 45, Kumeu, Auckland, 0841 Postal 09 Feb 2021
250 Sunnyside Road, Rd 3, Coatesville, 0793 Registered & service 07 Mar 2023
Contact info
64 21 476708
Phone
64 27 6054140
Phone (Phone)
contact@radon.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ted@cobalt.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ted@cobalt.org.nz
Email
No website
Website
Directors
Name and Address Role Period
Catherine Mary Noton
Rd 3, Coatesville, 0793
Address used since 07 Mar 2023
Kumeu, 0892
Address used since 17 Jun 2022
Director 17 Jun 2022 - current
Johanna Kate Noton
Rd 3, Coatesville, 0793
Address used since 07 Mar 2023
Kumeu, 0892
Address used since 11 Feb 2022
Director 11 Feb 2022 - 04 Sep 2023
Edward Lawrence Noton
Kumeu, Auckland, 0841
Address used since 01 Jan 2000
Director 10 Apr 1989 - 05 Feb 2022
Catherine Mary Noton
Kumeu, Auckland, 0841
Address used since 01 Jan 2000
Director 10 Apr 1989 - 03 Dec 2021
Addresses
Other active addresses
Type Used since
250 Sunnyside Road, Rd 3, Coatesville, 0793 Registered & service 07 Mar 2023
Principal place of activity
111 Riverland Road , Kumeu , 0892
Previous address Type Period
14 Riverland Road, Kumeu Physical 15 Feb 2000 - 15 Feb 2000
14 Riverland Rd, Kumeu Registered 15 Feb 2000 - 15 Feb 2000
- Physical 20 Feb 1992 - 15 Feb 2000
Financial Data
Financial info
50
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Noton, Johanna Kate
Individual
Coatesville
Auckland
0793
21 Jun 2022 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Noton, Catherine Mary
Individual
Coatesville
Auckland
0793
15 Aug 1988 - current

Historic shareholders

Shareholder Name Address Period
Noton As Executor, Catherine Mary
Individual
Kumeu
0892
09 Feb 2022 - 21 Jun 2022
Noton, Edward Lawrence
Individual
Kumeu
15 Aug 1988 - 09 Feb 2022
Location
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