Coffey International Nz Limited, a registered company, was incorporated on 30 Oct 2006. 9429033801049 is the New Zealand Business Number it was issued. The company has been managed by 10 directors: Richard L. - an active director whose contract started on 12 Sep 2019,
Brigid Kathleen Moriarty - an active director whose contract started on 25 Oct 2021,
Calin Lee Scott - an inactive director whose contract started on 15 Feb 2018 and was terminated on 06 Jan 2022,
Urs Beat Meyerhans - an inactive director whose contract started on 22 Dec 2010 and was terminated on 20 Nov 2020,
Danny B. - an inactive director whose contract started on 24 Jun 2016 and was terminated on 12 Sep 2019.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 4, 25 Teed Street, Newmarket, Auckland, 1023 (category: registered, physical).
Coffey International Nz Limited had been using Level 11, 7 City Road, Grafton, Auckland as their physical address up until 20 Aug 2018.
A total of 16500100 shares are allotted to 2 shareholders (2 groups). The first group includes 16500000 shares (100 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (0 per cent).
Previous addresses
Address: Level 11, 7 City Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 21 Sep 2015 to 20 Aug 2018
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2013 to 21 Sep 2015
Address: Level 11, 7 City Rd, Auckland, 1010 New Zealand
Physical & registered address used from 09 Sep 2010 to 15 Mar 2013
Address: C/o Coffey Projects (nz) Ltd, Level 5, 27 Gilles Avenue, Newmarket, Auckland
Registered & physical address used from 14 Nov 2007 to 14 Nov 2007
Address: Level 5, 27 Gillies Avenue, Newmarket, Auckland, 1150 New Zealand
Physical address used from 14 Nov 2007 to 14 Nov 2007
Address: Level 5, 27 Gillies Avenue, Newmarket, Auckland, New Zealand New Zealand
Registered address used from 14 Nov 2007 to 14 Nov 2007
Address: C/-clifton Coney Group (nz) Limited, Level 5, 27 Gillies Avenue, Newmarket, Auckland
Physical & registered address used from 10 Jul 2007 to 14 Nov 2007
Address: C/-clifton Coney Group (nz) Limited, Level 11, 7 City Road, Grafton, Auckland 1010
Registered & physical address used from 30 Oct 2006 to 10 Jul 2007
Basic Financial info
Total number of Shares: 16500100
Annual return filing month: November
Financial report filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16500000 | |||
| Other (Other) | 16003835112 - Coffey International Pty Limited |
Chatswood Nsw 2067 Australia |
30 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | 16003835112 - Coffey International Pty Limited |
Chatswood Nsw 2067 Australia |
30 Oct 2006 - |
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: Castle Hill Nsw, 2154 Australia
Address used since 15 Feb 2018
Address: Chatswood Nsw, 2067 Australia
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: Wahroonga, Nsw, 2076 Australia
Address used since 22 Dec 2010
Address: 799 Pacific Highway, Chatswood, New South Wales, 2067 Australia
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: 799 Pacific Highway, Chatswood, New South Wales, 2067 Australia
Address: Drummoyne, Nsw, 2047 Australia
Address used since 01 Jul 2011
Address: 799 Pacific Highway, 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
Roger John Olds - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 23 Feb 2011
Address: Wheelers Hill, Vic 3150, Australia,
Address used since 30 Oct 2006
Stephen Ray Williams - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 22 Dec 2010
Address: Seaforth, Nsw 2092, Australia,
Address used since 30 Oct 2006
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