Cohesive Networking Limited was launched on 20 Oct 1994 and issued a number of 9429038672743. The registered LTD company has been run by 1 director, named Peter Noel Tobin - an active director whose contract started on 20 Oct 1994.
As stated in BizDb's database (last updated on 30 Mar 2024), this company filed 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (category: physical, registered).
Until 25 Sep 2019, Cohesive Networking Limited had been using Level 12, 20 Customhouse Quay, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 99 shares are held by 2 entities, namely:
Mh Trustee (Tobin) Limited (an entity) located at Wellington postcode 6011,
Tobin, Peter Noel (an individual) located at Whitby, Porirua.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Tobin, Peter Noel - located at Whitby, Porirua.
Previous addresses
Address #1: Level 12, 20 Customhouse Quay, Wellington, 6010 New Zealand
Registered & physical address used from 28 Sep 2018 to 25 Sep 2019
Address #2: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 27 Feb 2015 to 28 Sep 2018
Address #3: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 21 Mar 2006 to 27 Feb 2015
Address #4: 4/8 Kaitawa Road, York Bay, Eastbourne, Wellington
Physical address used from 01 Jul 1999 to 01 Jul 1999
Address #5: 4/8 Kaitawa Road, York Bay, Eastbourne, Wellington
Registered address used from 01 Jul 1999 to 21 Mar 2006
Address #6: 8 Howard Road, Point Howard, Eastbourne, Wellington
Physical address used from 01 Jul 1999 to 21 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Mh Trustee (tobin) Limited Shareholder NZBN: 9429048605885 |
Wellington 6011 New Zealand |
13 Jun 2023 - |
| Individual | Tobin, Peter Noel |
Whitby Porirua New Zealand |
20 Oct 1994 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tobin, Peter Noel |
Whitby Porirua New Zealand |
20 Oct 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pcp Trustees Limited Shareholder NZBN: 9429036203192 Company Number: 1263105 |
20 Customhouse Quay Wellington 6011 New Zealand |
19 Mar 2010 - 13 Jun 2023 |
| Other | Peter Tobin Family Trust | 23 Nov 2009 - 27 Jun 2010 | |
| Other | Null - Peter Tobin Family Trust | 23 Nov 2009 - 27 Jun 2010 |
Peter Noel Tobin - Director
Appointment date: 20 Oct 1994
Address: Whitby, Porirua, 5024 New Zealand
Address used since 07 Sep 2009
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