Coffey Projects (New Zealand) Limited was registered on 25 May 2007 and issued a New Zealand Business Number of 9429033379388. This registered LTD company has been managed by 12 directors: Richard L. - an active director whose contract began on 12 Sep 2019,
Brigid Kathleen Moriarty - an active director whose contract began on 25 Oct 2021,
Calin Lee Scott - an inactive director whose contract began on 15 Feb 2018 and was terminated on 06 Jan 2022,
Urs Beat Meyerhans - an inactive director whose contract began on 22 Dec 2010 and was terminated on 20 Nov 2020,
Danny B. - an inactive director whose contract began on 24 Jun 2016 and was terminated on 12 Sep 2019.
According to BizDb's data (updated on 31 Mar 2024), this company uses 1 address: Level 4, 25 Teed Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 20 Aug 2018, Coffey Projects (New Zealand) Limited had been using Level 11, 7 City Road, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 0 groups (0 shareholders in total).
Previous addresses
Address: Level 11, 7 City Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 21 Sep 2015 to 20 Aug 2018
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Mar 2013 to 21 Sep 2015
Address: Level 11, 7 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2010 to 15 Mar 2013
Address: Level 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand
Physical & registered address used from 12 Jun 2007 to 09 Sep 2010
Address: C/-clifton Coney Group (nz) Limited, Level 11, 7 City Road, Grafton, Auckland 1010
Registered & physical address used from 25 May 2007 to 12 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Coffey International Nz Limited Shareholder NZBN: 9429033801049 Company Number: 1877119 |
Newmarket Auckland 1023 New Zealand |
25 May 2007 - 06 Jan 2011 |
| Entity | Coffey International Nz Limited Shareholder NZBN: 9429033801049 Company Number: 1877119 |
Newmarket Auckland 1023 New Zealand |
25 May 2007 - 06 Jan 2011 |
| Entity | Coffey International Nz Limited Shareholder NZBN: 9429033801049 Company Number: 1877119 |
25 May 2007 - 06 Jan 2011 |
Ultimate Holding Company
Richard L. - Director
Appointment date: 12 Sep 2019
Address: California, United States
Address used since 12 Sep 2019
Brigid Kathleen Moriarty - Director
Appointment date: 25 Oct 2021
ASIC Name: Coffey International Pty Ltd
Address: Lorne Vic, 3232 Australia
Address used since 09 Nov 2023
Address: Chatswood Nsw, 2067 Australia
Address: Kensington Vic, 3031 Australia
Address used since 25 Oct 2021
Calin Lee Scott - Director (Inactive)
Appointment date: 15 Feb 2018
Termination date: 06 Jan 2022
ASIC Name: Coffey Services Australia Pty Ltd
Address: Chatswood Nsw, 2067 Australia
Address: Castle Hill Nsw, 2154 Australia
Address used since 15 Feb 2018
Urs Beat Meyerhans - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 20 Nov 2020
ASIC Name: Coffey International Limited
Address: 799 Pacific Highway, Chatswood, New South Wales, 2067 Australia
Address: 799 Pacific Highway, Chatswood, New South Wales, 2067 Australia
Address: Wahroonga, Nsw, 2076 Australia
Address used since 22 Dec 2010
Danny B. - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 12 Sep 2019
Address: Pasadena, California, 91107 United States
Address used since 24 Jun 2016
Ronald Jeffry Chu - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 06 Oct 2017
ASIC Name: Coffey International Limited
Address: Kirribilli, New South Wales, 2061 Australia
Address used since 08 Dec 2016
Address: Chatswood, New South Wales, 2067 Australia
Address: Chatswood, New South Wales, 2067 Australia
John Matheson Douglas - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 18 Jan 2016
ASIC Name: Coffey International Limited
Address: Chatswood, New South Wales, 2067 Australia
Address: Drummoyne, Nsw, 2047 Australia
Address used since 01 Mar 2011
Address: Chatswood, New South Wales, 2067 Australia
Robert Paul Simpson - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 01 Sep 2014
Address: Gladesville, Nsw, 2111 Australia
Address used since 22 Dec 2010
Kenneth Tucker - Director (Inactive)
Appointment date: 08 Dec 2011
Termination date: 31 Jan 2013
Address: Shelley, Western Australia, 6148 Australia
Address used since 08 Dec 2011
Roger John Olds - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 23 Feb 2011
Address: Wheelers Hill, Vic 3150, Australia,
Address used since 25 May 2007
Stephen Ray Williams - Director (Inactive)
Appointment date: 25 May 2007
Termination date: 22 Dec 2010
Address: Seaforth, Nsw 2092, Australia,
Address used since 25 May 2007
David Reid Wilkie - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 15 Dec 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Jul 2008
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street