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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Orton, Benjamin Reveley |
Havelock North Havelock North 4130 New Zealand |
31 Jan 2024 - |
Entity (NZ Limited Company) | Sleeping Giant Trustees (no. 7) Limited Shareholder NZBN: 9429046616876 |
Hastings Hastings 4122 New Zealand |
22 Aug 2019 - |
Director | Guy, Elliot Murray |
Havelock North Havelock North 4130 New Zealand |
21 Jan 2014 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Guy, Elliot Murray |
Havelock North Havelock North 4130 New Zealand |
21 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guy, Katie Louise |
Rd 1 Drury 2577 New Zealand |
21 Jan 2014 - 31 Jan 2024 |
Individual | Guy, Katie Louise |
Rd 1 Drury 2577 New Zealand |
21 Jan 2014 - 31 Jan 2024 |
Individual | Guy, Katie Louise |
Rd 1 Drury 2577 New Zealand |
21 Jan 2014 - 31 Jan 2024 |
Individual | Guy, Katie Louise |
Rd 1 Drury 2577 New Zealand |
21 Jan 2014 - 31 Jan 2024 |
Entity | D.g. Trustee Co (2008) Limited Shareholder NZBN: 9429032836950 Company Number: 2111121 |
Solicitors 13 Queens Road, Panmure, Auckland New Zealand |
21 Jan 2014 - 22 Aug 2019 |
Entity | D.g. Trustee Co (2008) Limited Shareholder NZBN: 9429032836950 Company Number: 2111121 |
Solicitors 13 Queens Road, Panmure, Auckland New Zealand |
21 Jan 2014 - 22 Aug 2019 |
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
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