General information

Cobalt C & I Limited

Type: NZ Limited Company (Ltd)
9429038048944
New Zealand Business Number
865376
Company Number
Registered
Company Status

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 07 Jun 2025.

Current address Type Used since
3rd Floor, 15b Vestey Drive, Mt Wellington, Auckland Registered & physical & service 26 Feb 1999
Directors
Name and Address Role Period
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
Bruce Duncan Archer
Campbells Bay, North Shore City, 0620
Address used since 09 Jun 2010
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
Addresses
Previous address Type Period
Level 4, 45 O'rourke Road, Penrose, Auckland Registered & physical 26 Feb 1999 - 26 Feb 1999
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
15 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Watts Group Investments Limited
Shareholder NZBN: 9429036018420
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
09 Feb 2010 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Archer, Bruce Duncan
Individual
Castor Bay
Auckland
14 Jul 1997 - current

Historic shareholders

Shareholder Name Address Period
Watts Group Limited
Other
14 Jul 1997 - 09 Feb 2010
Blyth, Iain
Individual
Greenhithe
14 Jul 1997 - 08 Feb 2013
Null - Watts Group Limited
Other
14 Jul 1997 - 09 Feb 2010
Location
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