Coronado Management Limited was registered on 22 Jan 2016 and issued an NZ business identifier of 9429042129233. This registered LTD company has been run by 5 directors: Gaston Nicolas Vago - an active director whose contract started on 26 Feb 2018,
Maxim Alexander Van Veluw - an inactive director whose contract started on 14 May 2018 and was terminated on 28 Sep 2021,
Menno Jordaan - an inactive director whose contract started on 22 Jan 2016 and was terminated on 28 Jan 2021,
Hinei Turama Meha - an inactive director whose contract started on 30 Nov 2016 and was terminated on 26 Feb 2018,
David Maxwell Sceats - an inactive director whose contract started on 22 Jan 2016 and was terminated on 01 Dec 2016.
As stated in BizDb's data (updated on 25 Apr 2024), the company filed 1 address: Level 5, 68 Shortland Street, Auckland, 1010 (type: physical, service).
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Stichting Administratiekantoor Coronado (an other) located at Curacao.
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Stichting Administratiekantoor Coronado |
Curacao |
18 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Corpag Services (new Zealand) Trust Limited Shareholder NZBN: 9429034432556 Company Number: 1727732 |
22 Jan 2016 - 18 Feb 2016 | |
| Entity | Corpag Services (new Zealand) Trust Limited Shareholder NZBN: 9429034432556 Company Number: 1727732 |
22 Jan 2016 - 18 Feb 2016 |
Gaston Nicolas Vago - Director
Appointment date: 26 Feb 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Sep 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Feb 2018
Maxim Alexander Van Veluw - Director (Inactive)
Appointment date: 14 May 2018
Termination date: 28 Sep 2021
Address: Marina Bay, Singapore, 018985 Singapore
Address used since 12 Nov 2018
Menno Jordaan - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 28 Jan 2021
Address: Willemstad, Curacao, 4797CW Netherlands Antilles
Address used since 22 Jan 2016
Hinei Turama Meha - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 26 Feb 2018
Address: Waterview, Auckland, 1026 New Zealand
Address used since 30 Nov 2016
David Maxwell Sceats - Director (Inactive)
Appointment date: 22 Jan 2016
Termination date: 01 Dec 2016
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 22 Jan 2016
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