Coherent Business Investment Limited was registered on 04 May 2015 and issued a number of 9429041702048. The registered LTD company has been run by 5 directors: Martin Joseph Brooky - an active director whose contract began on 04 May 2015,
Gavin George Francis Byford - an active director whose contract began on 06 Apr 2018,
Dean Harwood Gates - an inactive director whose contract began on 06 Apr 2018 and was terminated on 08 Nov 2020,
Miao Liu - an inactive director whose contract began on 04 May 2015 and was terminated on 12 Jan 2018,
Catherine Mary Byford - an inactive director whose contract began on 04 May 2015 and was terminated on 28 Dec 2017.
As stated in BizDb's database (last updated on 22 Mar 2024), this company registered 1 address: an address for records at 59 Marsden Street, Melling, Lower Hutt, 5010 (category: other, records).
A total of 120 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Byford, Gavin George Francis (an individual) located at Whitby, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Brooky, Martin Joseph - located at Paraparaumu Beach, Paraparaumu. Coherent Business Investment Limited has been classified as "Investment company operation" (business classification K624050).
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Byford, Gavin George Francis |
Whitby Porirua 5024 New Zealand |
06 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Brooky, Martin Joseph |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
04 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Byford, Catherine Mary |
Titahi Bay Porirua 5022 New Zealand |
04 May 2015 - 06 Apr 2018 |
| Individual | Liu, Miao |
Khandallah Wellington 6035 New Zealand |
04 May 2015 - 12 Jan 2018 |
| Individual | Gates, Dean Harwood |
Titahi Bay Porirua 5022 New Zealand |
06 Apr 2018 - 30 Nov 2020 |
| Director | Catherine Mary Byford |
Titahi Bay Porirua 5022 New Zealand |
04 May 2015 - 06 Apr 2018 |
| Director | Miao Liu |
Khandallah Wellington 6035 New Zealand |
04 May 2015 - 12 Jan 2018 |
Martin Joseph Brooky - Director
Appointment date: 04 May 2015
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 04 Aug 2016
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 22 Jun 2019
Gavin George Francis Byford - Director
Appointment date: 06 Apr 2018
Address: Whitby, Porirua, 5024 New Zealand
Address used since 13 Aug 2020
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 06 Apr 2018
Dean Harwood Gates - Director (Inactive)
Appointment date: 06 Apr 2018
Termination date: 08 Nov 2020
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 06 Apr 2018
Miao Liu - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 12 Jan 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 May 2015
Catherine Mary Byford - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 28 Dec 2017
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 04 May 2015
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