Coherence Professional Services Limited, a registered company, was launched on 17 Jul 2006. 9429033988535 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named John Crispin Knight - an active director whose contract started on 17 Jul 2006.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service).
Coherence Professional Services Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 25 Aug 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 31 Oct 2014 to 25 Aug 2020
Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 31 Oct 2014 to 03 Nov 2020
Address #3: C/-lock & Partners Limited, 1/171 Hobson Street, Auckland New Zealand
Registered & physical address used from 17 Jul 2006 to 31 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Lemmens, Anthonius Wilhelmus Theodorus |
Rd 2 Henderson 0782 New Zealand |
22 Dec 2010 - |
Individual | Knight, Helene Marion |
Rd 2 Henderson 0782 New Zealand |
17 Jul 2006 - |
Individual | Knight, John Crispin |
Rd 2 Henderson 0782 New Zealand |
17 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Knight, John Crispin |
Rd 2 Henderson 0782 New Zealand |
17 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Knight, Helene Marion |
Rd 2 Henderson 0782 New Zealand |
17 Jul 2006 - |
John Crispin Knight - Director
Appointment date: 17 Jul 2006
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 14 Dec 2010
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