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Cocavo Limited

Type: NZ Limited Company (Ltd)
9429041324905
NZBN
5389401
Company Number
Registered
Company Status
C115030
Industry classification code
Oil And Fat Mfg
Industry classification description
Current address
29 Port Road
Whangarei
Whangarei 0110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Jun 2022
29 Port Road
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Jul 2022

Cocavo Limited was launched on 15 Jul 2014 and issued an NZBN of 9429041324905. This registered LTD company has been supervised by 4 directors: Neville Henry Montefiore - an active director whose contract began on 22 Jun 2021,
Christopher Grant Nathan - an inactive director whose contract began on 15 Jul 2014 and was terminated on 17 Nov 2021,
Brett Lewis Montefiore - an inactive director whose contract began on 01 Mar 2020 and was terminated on 22 Jun 2021,
Neville Henry Montefiore - an inactive director whose contract began on 01 Apr 2016 and was terminated on 01 Feb 2020.
According to BizDb's information (updated on 27 Mar 2024), the company filed 1 address: 29 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Up until 05 Jul 2022, Cocavo Limited had been using 11C Dyer Street, Raumanga, Whangarei as their registered address.
BizDb identified more names for the company: from 15 Jul 2014 to 18 Mar 2016 they were called Avohealth Limited.
A total of 1000 shares are issued to 16 groups (23 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Five Percent Limited (an entity) located at Papakura, Papakura postcode 2110.
The second group consists of 2 shareholders, holds 3% shares (exactly 30 shares) and includes
Roger Capey, David - located at Rd 4, Whangarei,
Oaklaw Trustees Limited - located at Whangarei.
The 3rd share allocation (729 shares, 72.9%) belongs to 1 entity, namely:
Evco International Limited, located at Whangarei, Whangarei (an entity). Cocavo Limited was categorised as "Oil and fat mfg" (ANZSIC C115030).

Addresses

Previous addresses

Address #1: 11c Dyer Street, Raumanga, Whangarei, 0110 New Zealand

Registered & physical address used from 14 Jun 2016 to 05 Jul 2022

Address #2: 4 The Heights, Rd 4, Whangarei, 0174 New Zealand

Registered & physical address used from 15 Jul 2014 to 14 Jun 2016

Contact info
www.cocavo.co.nz
27 Jun 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Five Percent Limited
Shareholder NZBN: 9429031005012
Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Roger Capey, David Rd 4
Whangarei
0174
New Zealand
Entity (NZ Limited Company) Oaklaw Trustees Limited
Shareholder NZBN: 9429035658610
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 729
Entity (NZ Limited Company) Evco International Limited
Shareholder NZBN: 9429042314950
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Glass, Victoria Miriam Rd 2
Waipu
0582
New Zealand
Individual Glass, Graeme Steven Rd 2
Waipu
0582
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Thomas, Alun Bryan Stratford
Stratford
4332
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Norris, Donna Marie Hawera
Hawera
4610
New Zealand
Individual Norris, Alan James Hawera
Hawera
4610
New Zealand
Shares Allocation #7 Number of Shares: 20
Individual Lucre-hedger, Pare Moana Rd 3
Kaukapakapa
0873
New Zealand
Individual Hedger, Martin Bernard Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #8 Number of Shares: 20
Other (Other) Michael David Atkinson (as Trustee For Momo Trust) Rd 2
Papakura
2582
New Zealand
Other (Other) Mark Alan Sears (as Trustee For Momo Trust) Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #9 Number of Shares: 50
Individual Kaur, Karminder Silverstream
Upper Hutt
5019
New Zealand
Individual Singh Ahluwalia, Rajdeep Silverstream
Upper Hutt
5019
New Zealand
Shares Allocation #10 Number of Shares: 30
Individual Ogle, Lynn And Harvey Maunu
Whangarei
0110
New Zealand
Shares Allocation #11 Number of Shares: 20
Individual Gary Lefevre, Philip Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Laidlaw, Simon David Malvern Hills
Coalgate
7673
New Zealand
Individual Mcarthur, Gillian Frances Malvern Hills
Coalgate
7673
New Zealand
Shares Allocation #13 Number of Shares: 20
Individual Cornell, Richard Allan Levin
5510
New Zealand
Shares Allocation #14 Number of Shares: 20
Individual Sweeney, Lindsay Martin Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Rowe, Michael John Warea
Taranaki
4335
New Zealand
Shares Allocation #16 Number of Shares: 10
Other (Other) Henstock Family Trust Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Atkinson, Michael David Rd 2
Papakura
2582
New Zealand
Individual Nathan, Christopher Grant Rd 4
Whangarei
0174
New Zealand

Ultimate Holding Company

04 Jul 2022
Effective Date
Evco International Limited
Name
Ltd
Type
5970898
Ultimate Holding Company Number
NZ
Country of origin
29 Port Road
Whangarei
Whangarei 0110
New Zealand
Address
Directors

Neville Henry Montefiore - Director

Appointment date: 22 Jun 2021

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 22 Jun 2021


Christopher Grant Nathan - Director (Inactive)

Appointment date: 15 Jul 2014

Termination date: 17 Nov 2021

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 15 Jul 2014


Brett Lewis Montefiore - Director (Inactive)

Appointment date: 01 Mar 2020

Termination date: 22 Jun 2021

Address: Rd 2, Wellsford, 0972 New Zealand

Address used since 01 Mar 2020


Neville Henry Montefiore - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 01 Feb 2020

Address: Rd 5, Whangarei, 0175 New Zealand

Address used since 01 Apr 2016

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