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Coachio Group Limited

Type: NZ Limited Company (Ltd)
9429042484936
NZBN
6067607
Company Number
In Liquidation
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
112 Third Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 23 Oct 2020
Level 6, 5 Short Street
Newmarket
Auckland 1049
New Zealand
Registered & service address used since 23 Apr 2024

Coachio Group Limited was registered on 01 Aug 2016 and issued an NZ business number of 9429042484936. This in liquidation LTD company has been run by 4 directors: Steven Peter Worsley - an active director whose contract began on 01 Aug 2016,
Andrew Howard Evans - an inactive director whose contract began on 01 Aug 2016 and was terminated on 15 Nov 2019,
Paul Andrew Shaw - an inactive director whose contract began on 01 Nov 2016 and was terminated on 06 Jun 2019,
Ian Maurice Hendy - an inactive director whose contract began on 01 Apr 2017 and was terminated on 06 May 2019.
As stated in BizDb's database (updated on 28 Apr 2024), this company filed 1 address: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (types include: registered, service).
Up to 23 Oct 2020, Coachio Group Limited had been using 112 Third View Avenue, Beachlands, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Worsley, Steven Peter (a director) located at Omokoroa, Omokoroa postcode 3114.
The second group consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Hendy, Ian Maurice - located at Bethlehem, Tauranga,
Ian Hendy - located at Bethlehem, Tauranga. Coachio Group Limited was categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

35 Grey Street, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 112 Third View Avenue, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 18 Sep 2020 to 23 Oct 2020

Address #2: 40 Grey Street, Tauranga, 3110 New Zealand

Registered & physical address used from 08 Apr 2019 to 18 Sep 2020

Address #3: 217 King Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 29 Nov 2016 to 08 Apr 2019

Address #4: 96 Westmorland Rise, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 01 Aug 2016 to 29 Nov 2016

Contact info
64 0800 300011
Phone
info@coachiogroup.com
Email
coachiogroup.com
24 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Director Worsley, Steven Peter Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hendy, Ian Maurice Bethlehem
Tauranga
3110
New Zealand
Director Ian Maurice Hendy Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Paul Andrew Bethlehem
Tauranga
3110
New Zealand
Individual Evans, Andrew Howard Pukekohe
Pukekohe
2120
New Zealand
Directors

Steven Peter Worsley - Director

Appointment date: 01 Aug 2016

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 02 Nov 2020

Address: Rd 7, Whakamarama, 3179 New Zealand

Address used since 06 Mar 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Aug 2016


Andrew Howard Evans - Director (Inactive)

Appointment date: 01 Aug 2016

Termination date: 15 Nov 2019

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Aug 2016


Paul Andrew Shaw - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 06 Jun 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Nov 2016


Ian Maurice Hendy - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 06 May 2019

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Apr 2017

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