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Coactive Capital Limited

Type: NZ Limited Company (Ltd)
9429033190846
NZBN
1975720
Company Number
Registered
Company Status
Current address
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 14 Jun 2022
4-6 Sims Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 10 Feb 2023

Coactive Capital Limited, a registered company, was registered on 17 Aug 2007. 9429033190846 is the number it was issued. This company has been run by 1 director, named Wade Steven Glass - an active director whose contract started on 17 Aug 2007.
Updated on 01 May 2024, our database contains detailed information about 1 address: 4-6 Sims Road, Penrose, Auckland, 1061 (types include: registered, service).
Coactive Capital Limited had been using 4 Sims Road, Penrose, Auckland as their registered address up to 14 Jun 2022.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 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

Previous addresses

Address #1: 4 Sims Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 10 Jun 2021 to 14 Jun 2022

Address #2: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Jun 2015 to 10 Jun 2021

Address #3: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Jan 2012 to 11 Jun 2015

Address #4: Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Jun 2011 to 04 Jan 2012

Address #5: C/-spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei New Zealand

Registered & physical address used from 29 Sep 2009 to 02 Jun 2011

Address #6: 14 Waipuna Road, Maunu, Whangarei

Physical & registered address used from 19 Sep 2009 to 29 Sep 2009

Address #7: 17c Walmsley Road, St Heliers, Auckland

Registered & physical address used from 17 Aug 2007 to 19 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Gauntlett, Emma Jane Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Glass, Wade Steven Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Mp Trustees (2004) Limited (held Jointly With Others)
Individual Glass, Wade Steven St Heliers
Auckland
1071
New Zealand
Other Null - Mp Trustees (2004) Limited (held Jointly With Others)
Individual Gauntlett, Emma Jane North Shore
Auckland
Individual Glass, Wade Steven North Shore
Auckland
Directors

Wade Steven Glass - Director

Appointment date: 17 Aug 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 May 2024

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Jun 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Oct 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Apr 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Mar 2016

Address: Narrow Neck, Auckland, 0624 New Zealand

Address used since 07 Jun 2019

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 27 Feb 2019

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