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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 |
Hamilton 3204 New Zealand |
03 Aug 2020 - |
Director | Baker, Karyn Jean |
Whangamata Whangamata 3620 New Zealand |
03 Aug 2020 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Woolrich, Dean William |
Papamoa Beach Papamoa 3118 New Zealand |
03 Aug 2020 - |
Entity (NZ Limited Company) | Jcrb (jacade) Limited Shareholder NZBN: 9429047165441 |
Papamoa Beach Papamoa 3118 New Zealand |
03 Aug 2020 - |
Director | Park, Cassandra Maree |
Papamoa Beach Papamoa 3118 New Zealand |
24 Mar 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Baker, Karyn Jean |
Whangamata Whangamata 3620 New Zealand |
03 Aug 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Park, Cassandra Maree |
Papamoa Beach Papamoa 3118 New Zealand |
24 Mar 2014 - |
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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