Coenraadts Group Limited, a registered company, was started on 31 Mar 1983. 9429032042498 is the business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is categorised. The company has been managed by 3 directors: Hendrik Coenraadts - an active director whose contract started on 31 Mar 1983,
Reina Richards - an active director whose contract started on 31 Mar 1983,
Geertje Coenraadts - an inactive director whose contract started on 31 Mar 1983 and was terminated on 12 Nov 2003.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 66 Arney Road, Remuera, Auckland, 1050 (category: delivery, postal).
Coenraadts Group Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their registered address up until 07 May 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
66 Arney Road, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 11 Dec 2013 to 07 May 2015
Address #2: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered & physical address used from 06 May 2005 to 11 Dec 2013
Address #3: Eaves Financial Services Limited, The Village, 294 Hibiscus Coast Highway, Orewa
Registered & physical address used from 06 May 2004 to 06 May 2005
Address #4: Eaves & Gilling, The Village, Main Rd, Orewa
Physical & registered address used from 01 Jul 1997 to 06 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Richards, Reina |
Devonport Auckland 0624 New Zealand |
31 Mar 1983 - |
Shares Allocation #2 Number of Shares: 500 | |||
Other (Other) | Hank Coenraadts Investment Trust |
Remuera Auckland 1050 New Zealand |
06 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coenraadts, Hendrik |
Remuera Auckland, (h Coenraadts Family Trust) |
31 Mar 1983 - 23 Apr 2012 |
Individual | Richards, Maurice |
Devonport Auckland 0624 New Zealand |
20 Apr 2007 - 08 Apr 2023 |
Individual | Coenraadts, Joel |
Remuera Auckland New Zealand |
05 Apr 2007 - 06 Jul 2011 |
Individual | Coenraadts, Geertje |
R.d. Kaukapakapa |
29 Apr 2004 - 29 Apr 2004 |
Hendrik Coenraadts - Director
Appointment date: 31 Mar 1983
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Mar 1983
Reina Richards - Director
Appointment date: 31 Mar 1983
Address: Devonport, Auckland, 0642 New Zealand
Address used since 30 Nov 2015
Geertje Coenraadts - Director (Inactive)
Appointment date: 31 Mar 1983
Termination date: 12 Nov 2003
Address: R.d., Kaukapakapa,
Address used since 31 Mar 1983
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