Coen Bros. Limited, a registered company, was registered on 24 Sep 2003. 9429035751229 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been run by 4 directors: Matthew Leo Mckendry - an active director whose contract began on 12 Jul 2013,
Anthony Peter Kerridge - an active director whose contract began on 12 Jul 2013,
Megan Ruth Sargent - an inactive director whose contract began on 24 Sep 2003 and was terminated on 12 Jul 2013,
Brent Phillip Milburn - an inactive director whose contract began on 24 Sep 2003 and was terminated on 03 Mar 2011.
Last updated on 02 Apr 2021, our data contains detailed information about 1 address: 30 Hannigan Drive, Saint Johns, Auckland, 1072 (type: physical, registered).
Coen Bros. Limited had been using David Nicoll, 369 Parnell Road, Parnell, Auckalnd as their registered address up to 22 Jul 2013.
A single entity owns all company shares (exactly 100 shares) - Abe's Real Bagels Limited - located at 1072, St Johns, Auckland.
Principal place of activity
30 Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand
Previous addresses
Address: David Nicoll, 369 Parnell Road, Parnell, Auckalnd New Zealand
Registered address used from 30 Aug 2008 to 22 Jul 2013
Address: David Nicoll, 369 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 30 Aug 2008 to 22 Jul 2013
Address: Staples Rodway Limited, 11th Floor, Tower Centre, 45 Queen Street, Auckland
Registered & physical address used from 08 Dec 2003 to 30 Aug 2008
Address: C/- David Nicoll,solicitor, 369 Parnell Road, Parnell, Auckland
Registered & physical address used from 24 Sep 2003 to 08 Dec 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Abe's Real Bagels Limited Shareholder NZBN: 9429038302220 |
St Johns Auckland 1072 New Zealand |
06 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Megan Ruth Sargent |
Pt England Auckland New Zealand |
05 Nov 2004 - 06 May 2011 |
| Individual | Brent Phillip Milburn |
Glendowie Auckland New Zealand |
05 Nov 2004 - 06 May 2011 |
| Entity | Abe's Real Bagels Limited Shareholder NZBN: 9429038302220 Company Number: 812309 |
24 Sep 2003 - 05 Nov 2004 | |
| Entity | Abe's Real Bagels Limited Shareholder NZBN: 9429038302220 Company Number: 812309 |
24 Sep 2003 - 05 Nov 2004 |
Ultimate Holding Company
Matthew Leo Mckendry - Director
Appointment date: 12 Jul 2013
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Jul 2013
Anthony Peter Kerridge - Director
Appointment date: 12 Jul 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 May 2015
Megan Ruth Sargent - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 12 Jul 2013
Address: Point England, Auckland, 1072 New Zealand
Address used since 18 Aug 2008
Brent Phillip Milburn - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 03 Mar 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 02 Sep 2010
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