Cohesive Limited

Cohesive Limited was launched on 29 Aug 1973 and issued a business number of 9429040533568. This registered LTD company has been run by 3 directors: Charles Richard Schnauer - an active director whose contract began on 01 May 2006,
John Charles Schnauer - an inactive director whose contract began on 10 May 1985 and was terminated on 18 Jul 2014,
Kristen Mary Schnauer - an inactive director whose contract began on 10 Aug 1985 and was terminated on 31 Mar 2012.
As stated in our information (updated on 06 Apr 2024), the company uses 4 addresses: Flat 2, 99 Carbine Road, Mount Wellington, Auckland, 1060 (postal address),
Flat 2, 99 Carbine Road, Mount Wellington, Auckland, 1060 (office address),
Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 (registered address),
Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 (physical address) among others.
Until 24 Jun 2019, Cohesive Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
BizDb found previous names for the company: from 01 Apr 2008 to 17 Feb 2020 they were named Sign Supplies Limited, from 13 Sep 1985 to 01 Apr 2008 they were named Signwriters Supplies Limited and from 29 Aug 1973 to 13 Sep 1985 they were named Meyrick Construction Limited.
A total of 142684 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 35669 shares are held by 2 entities, namely:
Sll Trustees No. 2 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Schnauer, Kristen Mary (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 2 shareholders, holds 75 per cent shares (exactly 107013 shares) and includes
Sll Trustees No. 40 Limited - located at Newmarket, Auckland,
Schnauer, Charles Richard - located at St Heliers, Auckland.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Schnauer, Kristen Mary, located at Havelock North, Havelock North (an individual).

Other active addresses

Address #4: Flat 2, 99 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Postal address used from 15 Jun 2022

Principal place of activity

470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Dec 2015 to 24 Jun 2019

Address #2: 301s Botany Road, Golflands, Auckland, 2013 New Zealand

Registered & physical address used from 18 Jun 2014 to 07 Dec 2015

Address #3: John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 New Zealand

Registered & physical address used from 24 Jun 2009 to 18 Jun 2014

Address #4: 16 Meyrick Place, Meadowbank

Registered address used from 23 Jan 1997 to 24 Jun 2009

Address #5: C/- Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City

Physical address used from 23 Jan 1997 to 24 Jun 2009

Previous Shareholders

Charles Richard Schnauer - Director

Appointment date: 01 May 2006

John Charles Schnauer - Director (Inactive)

Appointment date: 10 May 1985

Termination date: 18 Jul 2014

Kristen Mary Schnauer - Director (Inactive)

Appointment date: 10 Aug 1985

Termination date: 31 Mar 2012