Commonvest Limited, a registered company, was incorporated on 05 Feb 2016. 9429042176299 is the NZ business number it was issued. This company has been run by 4 directors: Eugene Jonathan Lafaele - an active director whose contract started on 22 Mar 2023,
Claire Judith Cooke - an inactive director whose contract started on 01 Apr 2022 and was terminated on 23 Mar 2023,
Geoffrey Peter Cone - an inactive director whose contract started on 05 Feb 2016 and was terminated on 22 Mar 2023,
Karen Anne Marshall - an inactive director whose contract started on 05 Feb 2016 and was terminated on 01 Apr 2022.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: Level 10, 21 Queen Street, Auckland, 1010 (registered address),
Level 10, 21 Queen Street, Auckland, 1010 (service address),
41 Shortland Street, Plaza Level, Auckland Central, Auckland, 1010 (registered address),
41 Shortland Street, Plaza Level, Auckland Central, Auckland, 1010 (service address) among others.
Commonvest Limited had been using Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland as their registered address up to 31 Mar 2023.
A single entity controls all company shares (exactly 100 shares) - Two Ocean Trust Llc - located at 1010, Jackson Hole, Wyoming.
Previous addresses
Address #1: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 15 Jun 2020 to 31 Mar 2023
Address #2: Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Feb 2016 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Two Ocean Trust Llc |
Jackson Hole Wyoming 83001 United States |
21 Jul 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Teton Trust Company Llc |
Suite 9-3 Jackson, Wyoming 83001 United States |
18 Feb 2019 - 21 Jul 2021 |
| Entity | Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 |
22 Jul 2016 - 05 Dec 2017 | |
| Entity | Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 |
22 Jul 2016 - 05 Dec 2017 | |
| Other | Teton Fiduciary Management Llc |
Bn490 Jackson Wyoming 0490 United States |
05 Dec 2017 - 18 Feb 2019 |
| Entity | Rothschild Trust New Zealand Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 |
22 Jul 2016 - 05 Dec 2017 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
05 Feb 2016 - 22 Jul 2016 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
05 Feb 2016 - 22 Jul 2016 |
Eugene Jonathan Lafaele - Director
Appointment date: 22 Mar 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Mar 2023
Claire Judith Cooke - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 23 Mar 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 22 Mar 2023
Address: Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 05 Feb 2016
Karen Anne Marshall - Director (Inactive)
Appointment date: 05 Feb 2016
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 05 Feb 2016
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