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Cofv Limited

Type: NZ Limited Company (Ltd)
9429041155967
NZBN
5072341
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Po Box 10435
Bayfair
Mount Maunganui 3152
New Zealand
Postal address used since 28 Nov 2019
47 Corinth Grove
Papamoa Beach
Papamoa 3118
New Zealand
Office & delivery address used since 28 Nov 2019
47 Corinth Grove
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered address used since 29 Jan 2020

Cofv Limited was started on 24 Mar 2014 and issued a number of 9429041155967. This registered LTD company has been supervised by 2 directors: Cassandra Maree Park - an active director whose contract started on 24 Mar 2014,
Karyn Jean Baker - an active director whose contract started on 24 Jul 2020.
As stated in BizDb's database (updated on 26 Mar 2024), this company registered 4 addresses: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (registered address),
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (service address),
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (physical address),
47 Corinth Grove, Papamoa Beach, Papamoa, 3118 (registered address) among others.
Up to 29 Jan 2020, Cofv Limited had been using 2 Andalusian Place, Papamoa Beach, Papamoa as their registered address.
BizDb found old names for this company: from 21 Jan 2020 to 19 Feb 2020 they were called Mm Accounting Limited, from 24 Mar 2014 to 21 Jan 2020 they were called Accounting Metrics (Nz) Limited.
A total of 100 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Nwm Trust Management Limited (an entity) located at Hamilton postcode 3204,
Baker, Karyn Jean (a director) located at Whangamata, Whangamata postcode 3620.
The 2nd group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Woolrich, Dean William - located at Papamoa Beach, Papamoa,
Jcrb (Jacade) Limited - located at Papamoa Beach, Papamoa,
Park, Cassandra Maree - located at Papamoa Beach, Papamoa.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Baker, Karyn Jean, located at Whangamata, Whangamata (a director). Cofv Limited was categorised as "Corporate Head Office Management Services" (business classification M696110).

Addresses

Other active addresses

Address #4: 47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & service address used from 21 Nov 2022

Principal place of activity

47 Corinth Grove, Papamoa Beach, Papamoa, 3118 New Zealand


Previous address

Address #1: 2 Andalusian Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 24 Mar 2014 to 29 Jan 2020

Contact info
64 274 544255
30 Nov 2018 Phone
cass@moneymetrics.co.nz
28 Nov 2019 nzbn-reserved-invoice-email-address-purpose
cass@moneymetrics.co.nz
30 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Hamilton
3204
New Zealand
Director Baker, Karyn Jean Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Woolrich, Dean William Papamoa Beach
Papamoa
3118
New Zealand
Entity (NZ Limited Company) Jcrb (jacade) Limited
Shareholder NZBN: 9429047165441
Papamoa Beach
Papamoa
3118
New Zealand
Director Park, Cassandra Maree Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Baker, Karyn Jean Whangamata
Whangamata
3620
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Park, Cassandra Maree Papamoa Beach
Papamoa
3118
New Zealand
Directors

Cassandra Maree Park - Director

Appointment date: 24 Mar 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Nov 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 24 Mar 2014


Karyn Jean Baker - Director

Appointment date: 24 Jul 2020

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 24 Jul 2020

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