General information
Cranford 105 Limited
Type: NZ Limited Company (Ltd)9429046271839
New Zealand Business Number
6361192
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123469828
GST Number
H451130 - Restaurant Operation
Industry classification codes with description
Cranford 105 Limited (issued an NZBN of 9429046271839) was incorporated on 31 Jul 2017. 7 addresess are currently in use by the company: Po Box 13652, Tauranga Central, Tauranga, 3141 (type: postal, delivery). 120 Hamilton Street, Tauranga, Tauranga had been their registered address, up to 03 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51% of shares), namely:
Cobb Group Limited (an entity) located at Rd3, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Sawant, Rohan Arvind (a director) - located at Woolston, Christchurch. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to Cranford 105 Limited. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 81 Oropi Gorge Road, Rd 3, Tauranga, 3173 | Physical & registered & service | 03 Jun 2020 |
| 81 Oropi Gorge Road, Rd 3, Tauranga, 3173 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Nov 2021 |
| Po Box 13652, Tauranga Central, Tauranga, 3141 | Postal | 25 Jul 2022 |
| 484 Cranford Street, Redwood, Redwood, Christchurch, 8051 | Delivery | 25 Jul 2022 |
Contact info
64 27 2307511
Phone (Phone)
64 3 5950265
Phone (Restaurant)
64 7 2811197
Phone (Accounts)
accounts@cobb.co.nz
Email (Accounts)
papanui@cobb.co.nz
Email (Restaurant)
accounts@cobb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.cobb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin Gower
Rd 3, Tauranga, 3173
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Ben Gower
Rd 3, Tauranga, 3173
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Rohan Arvind Sawant
Woolston, Christchurch, 8023
Address used since 01 Nov 2023
Ilam, Christchurch, 8041
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Alexander Nicholas Gower
Rd 3, Tauranga, 3173
Address used since 29 Mar 2023 |
Director | 29 Mar 2023 - current |
|
Sebastian Ben Gower
Rd 3, Tauranga, 3173
Address used since 12 Oct 2020 |
Director | 12 Oct 2020 - 29 Mar 2023 |
|
Shaun Rodney Browne
Rd 3, Rangiora, 7473
Address used since 19 Oct 2020 |
Director | 19 Oct 2020 - 01 Nov 2021 |
|
Susan Gower
Rd 3, Tauranga, 3173
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - 01 Apr 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 484 Cranford Street, Redwood, Redwood, Christchurch, 8051 | Delivery | 25 Jul 2022 |
Principal place of activity
| 105 The Strand , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 120 Hamilton Street, Tauranga, Tauranga, 3110 | Registered | 21 May 2020 - 03 Jun 2020 |
| 105 The Strand, Tauranga, Tauranga, 3110 | Registered | 31 Jul 2017 - 21 May 2020 |
| 105 The Strand, Tauranga, Tauranga, 3110 | Physical | 31 Jul 2017 - 03 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Cobb Group Limited Shareholder NZBN: 9429030619647 Entity (NZ Limited Company) |
Rd3 Tauranga 3110 |
31 Jul 2017 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawant, Rohan Arvind Director |
Woolston Christchurch 8023 |
25 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Shaun Rodney Individual |
Rd 3 Rangiora 7473 |
19 Oct 2020 - 22 Nov 2021 |
|
Donovan, Kelly Belinda Individual |
Rd 3 Rangiora 7473 |
19 Oct 2020 - 22 Nov 2021 |
Ultimate Holding Company
| Effective Date | 21 Nov 2021 |
| Name | Cobb Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3890916 |
| Country of origin | NZ |
| Address |
Level 10, 85 Alexandra Street Hamilton Central Hamilton 3204 |
Location
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