Cocooil Group Limited

Cocooil Group Limited was launched on 24 Nov 2015 and issued a number of 9429042084907. The in liquidation LTD company has been managed by 4 directors: Simon Lee Potter - an active director whose contract started on 05 Mar 2020,
Alistair Nese Duff - an active director whose contract started on 11 Feb 2022,
Peter Thomas Simpson - an inactive director whose contract started on 09 Jan 2017 and was terminated on 20 Apr 2022,
Marguerite Therese Ranchhod - an inactive director whose contract started on 24 Nov 2015 and was terminated on 26 Jan 2022.
As stated in BizDb's database (last updated on 29 Apr 2023), this company filed 1 address: 16 Piermark Drive, Albany, Auckland, 0632 (types include: registered, service).
Until 11 Feb 2022, Cocooil Group Limited had been using Flat 1 The Close, 20 Taylor Street, Blockhouse Bay, Auckland as their registered address.
A total of 1050 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 735 shares are held by 2 entities, namely:
Lathey-Potter, Francine (an individual) located at Birkenhead, Auckland postcode 0626,
Potter, Simon Lee (a director) located at Birkenhead, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 4.95 per cent shares (exactly 52 shares) and includes
Mathur, Arvindra Narain - located at North Wollongong, Nsw.
The third share allotment (210 shares, 20%) belongs to 2 entities, namely:
Burrows, Nicholas John, located at Warkworth, Warkworth (an individual),
Kumar, Pradip, located at Mount Eden, Auckland (an individual). Cocooil Group Limited is classified as "Investment - non financial assets nec" (business classification L664010).

Previous addresses

Address #1: Flat 1 The Close, 20 Taylor Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered address used from 26 Nov 2018 to 11 Feb 2022

Address #2: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 24 Nov 2015 to 11 Feb 2022

Address #3: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 24 Nov 2015 to 26 Nov 2018

Previous Shareholders

Simon Lee Potter - Director

Appointment date: 05 Mar 2020

Alistair Nese Duff - Director

Appointment date: 11 Feb 2022

Peter Thomas Simpson - Director (Inactive)

Appointment date: 09 Jan 2017

Termination date: 20 Apr 2022

Marguerite Therese Ranchhod - Director (Inactive)

Appointment date: 24 Nov 2015

Termination date: 26 Jan 2022