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Coherence Professional Services Limited

Type: NZ Limited Company (Ltd)
9429033988535
NZBN
1842258
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 25 Aug 2020
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & service address used since 03 Nov 2020

Coherence Professional Services Limited, a registered company, was launched on 17 Jul 2006. 9429033988535 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named John Crispin Knight - an active director whose contract started on 17 Jul 2006.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service).
Coherence Professional Services Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their registered address up until 25 Aug 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 31 Oct 2014 to 25 Aug 2020

Address #2: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 31 Oct 2014 to 03 Nov 2020

Address #3: C/-lock & Partners Limited, 1/171 Hobson Street, Auckland New Zealand

Registered & physical address used from 17 Jul 2006 to 31 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Lemmens, Anthonius Wilhelmus Theodorus Rd 2
Henderson
0782
New Zealand
Individual Knight, Helene Marion Rd 2
Henderson
0782
New Zealand
Individual Knight, John Crispin Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Knight, John Crispin Rd 2
Henderson
0782
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Knight, Helene Marion Rd 2
Henderson
0782
New Zealand
Directors

John Crispin Knight - Director

Appointment date: 17 Jul 2006

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 14 Dec 2010

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