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Coenraadts Group Limited

Type: NZ Limited Company (Ltd)
9429032042498
NZBN
116954
Company Number
Registered
Company Status
43238191
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
66 Arney Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 07 May 2015
66 Arney Road
Remuera
Auckland 1050
New Zealand
Postal & office address used since 02 May 2019
66 Arney Road
Remuera
Auckland 1050
New Zealand
Delivery address used since 12 Apr 2021

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).

Addresses

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

Contact info
64 274 993785
02 May 2019 Phone
hank@hsc4.co.nz
02 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Richards, Reina Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 500
Other (Other) Hank Coenraadts Investment Trust Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coenraadts, Hendrik Remuera
Auckland, (h Coenraadts Family Trust)
Individual Richards, Maurice Devonport
Auckland
0624
New Zealand
Individual Coenraadts, Joel Remuera
Auckland

New Zealand
Individual Coenraadts, Geertje R.d.
Kaukapakapa
Directors

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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