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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Gauntlett, Emma Jane |
Glendowie Auckland 1071 New Zealand |
23 Nov 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Glass, Wade Steven |
Glendowie Auckland 1071 New Zealand |
27 Feb 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Mp Trustees (2004) Limited (held Jointly With Others) | 17 Aug 2007 - 27 Jun 2010 | |
Individual | Glass, Wade Steven |
St Heliers Auckland 1071 New Zealand |
05 Nov 2007 - 27 Feb 2019 |
Other | Null - Mp Trustees (2004) Limited (held Jointly With Others) | 17 Aug 2007 - 27 Jun 2010 | |
Individual | Gauntlett, Emma Jane |
North Shore Auckland |
17 Aug 2007 - 27 Jun 2010 |
Individual | Glass, Wade Steven |
North Shore Auckland |
17 Aug 2007 - 27 Jun 2010 |
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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