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Coghlan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429042189596
NZBN
5889787
Company Number
Registered
Company Status
G412140
Industry classification code
Seafood Retailing - Fresh
Industry classification description
Current address
35 Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Registered & physical address used since 16 Feb 2016

Coghlan Enterprises Limited was registered on 16 Feb 2016 and issued a New Zealand Business Number of 9429042189596. This registered LTD company has been managed by 3 directors: Ann Marie Coghlan - an active director whose contract started on 16 Feb 2016,
Anne-Marie Coghlan - an active director whose contract started on 16 Feb 2016,
Leigh Dylan Homburg-Paul - an active director whose contract started on 01 Nov 2019.
According to BizDb's data (updated on 12 Mar 2022), this company uses 1 address: 35 Hinemoa Street, Birkenhead, Auckland, 0626 (type: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Leigh Homburg-Paul (a director) located at Rd 1, South Head postcode 0874.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ann Marie Coghlan - located at Birkenhead, Auckland. Coghlan Enterprises Limited is categorised as "Seafood retailing - fresh" (ANZSIC G412140).

Addresses

Principal place of activity

35 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand

Contact info
64 09 8363648
Phone
henderson@oceanzseafood.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Leigh Dylan Homburg-paul Rd 1
South Head
0874
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ann Marie Coghlan Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Anne-marie Coghlan Birkenhead
Auckland
0626
New Zealand
Directors

Ann Marie Coghlan - Director

Appointment date: 16 Feb 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 Feb 2016


Anne-marie Coghlan - Director

Appointment date: 16 Feb 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 Feb 2016


Leigh Dylan Homburg-paul - Director

Appointment date: 01 Nov 2019

Address: Rd 1, South Head, 0874 New Zealand

Address used since 01 Nov 2019

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