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Cohe Holdings Limited

Type: NZ Limited Company (Ltd)
9429041058572
NZBN
4900239
Company Number
Registered
Company Status
E329990
Industry classification code
Waterproofing Of Buildings
Industry classification description
Current address
9f Kellow Place
Wiri
Auckland 2104
New Zealand
Registered & physical & service address used since 08 Jul 2021

Cohe Holdings Limited was started on 21 Jan 2014 and issued an NZ business number of 9429041058572. This registered LTD company has been managed by 1 director, named Elliot Murray Guy - an active director whose contract started on 21 Jan 2014.
According to our database (updated on 20 Apr 2024), this company filed 1 address: 9F Kellow Place, Wiri, Auckland, 2104 (type: registered, physical).
Up to 08 Jul 2021, Cohe Holdings Limited had been using 10 Meadowbank Rise, Bethlehem, Tauranga as their physical address.
BizDb identified former names for this company: from 15 Jan 2014 to 14 Jun 2019 they were called Liquid Rubber Holdings Nz Limited.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). In the first group, 998 shares are held by 3 entities, namely:
Orton, Benjamin Reveley (an individual) located at Havelock North, Havelock North postcode 4130,
Sleeping Giant Trustees (No. 7) Limited (an entity) located at Hastings, Hastings postcode 4122,
Guy, Elliot Murray (a director) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 0.2% shares (exactly 2 shares) and includes
Guy, Elliot Murray - located at Havelock North, Havelock North. Cohe Holdings Limited has been categorised as "Waterproofing of buildings" (ANZSIC E329990).

Addresses

Previous addresses

Address: 10 Meadowbank Rise, Bethlehem, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Mar 2016 to 08 Jul 2021

Address: 40 Lewis Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 21 Jan 2014 to 30 Mar 2016

Contact info
elliot@liquidrubber.co.nz
06 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Orton, Benjamin Reveley Havelock North
Havelock North
4130
New Zealand
Entity (NZ Limited Company) Sleeping Giant Trustees (no. 7) Limited
Shareholder NZBN: 9429046616876
Hastings
Hastings
4122
New Zealand
Director Guy, Elliot Murray Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Guy, Elliot Murray Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guy, Katie Louise Rd 1
Drury
2577
New Zealand
Individual Guy, Katie Louise Rd 1
Drury
2577
New Zealand
Individual Guy, Katie Louise Rd 1
Drury
2577
New Zealand
Individual Guy, Katie Louise Rd 1
Drury
2577
New Zealand
Entity D.g. Trustee Co (2008) Limited
Shareholder NZBN: 9429032836950
Company Number: 2111121
Solicitors
13 Queens Road, Panmure, Auckland

New Zealand
Entity D.g. Trustee Co (2008) Limited
Shareholder NZBN: 9429032836950
Company Number: 2111121
Solicitors
13 Queens Road, Panmure, Auckland

New Zealand
Directors

Elliot Murray Guy - Director

Appointment date: 21 Jan 2014

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Aug 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Sep 2016

Nearby companies

Wkb Limited
10 Meadowbank Rise

Cohe Enterprises Limited
10 Meadowbank Rise

Liquid Rubber Solutionz Limited
10 Meadowbank Rise

Bamford Consultants Limited
10 Meadowbank Rise

Kina Consulting Engineers Limited
10 Meadowbank Rise

Orton & Guy Investments Limited
10 Meadowbank Rise

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Cohe Enterprises Limited
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Liquid Rubber Solutionz Limited
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