Shortcuts

Coregas Nz Limited

Type: NZ Limited Company (Ltd)
9429043352050
NZBN
6121439
Company Number
Registered
Company Status
Current address
Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Jul 2020

Coregas Nz Limited, a registered company, was incorporated on 07 Oct 2016. 9429043352050 is the NZ business number it was issued. This company has been managed by 7 directors: Alan Michael Watkins - an active director whose contract began on 07 Oct 2016,
Timothy James Bult - an active director whose contract began on 01 Apr 2020,
Daniel Geoffrey Mcartney - an inactive director whose contract began on 31 May 2021 and was terminated on 24 Nov 2021,
David Andrew Baxby - an inactive director whose contract began on 28 Aug 2017 and was terminated on 01 Apr 2020,
Rachael Joanne Mcvitty - an inactive director whose contract began on 09 Apr 2018 and was terminated on 01 Jun 2019.
Last updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
Coregas Nz Limited had been using Level 22, 188 Quay Street, Auckland Central, Auckland as their registered address up until 31 Jul 2020.
A single entity owns all company shares (exactly 1 share) - Wesfarmers Industrial & Safety Holdings Nz Limited - located at 1010, 15 Customs Street West, Auckland.

Addresses

Previous addresses

Address: Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Sep 2018 to 31 Jul 2020

Address: 91 Kerrs Road, Wiri, Auckland, 2104 New Zealand

Physical & registered address used from 07 Oct 2016 to 03 Sep 2018

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Wesfarmers Industrial & Safety Holdings Nz Limited
Shareholder NZBN: 9429037900564
15 Customs Street West
Auckland
1010
New Zealand

Ultimate Holding Company

14 Nov 2016
Effective Date
Wesfarmers Limited
Name
Limited Liability Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Alan Michael Watkins - Director

Appointment date: 07 Oct 2016

ASIC Name: Coregas Pty Ltd

Address: Gordon, Nsw, 2072 Australia

Address used since 07 Oct 2016

Address: 123 St Georges Terrace, Perth, Wa, 6000 Australia

Address: 123 St George's Terrace, Perth, Western Australia, 6000 Australia


Timothy James Bult - Director

Appointment date: 01 Apr 2020

ASIC Name: Wesfarmers Industrial And Safety Pty Ltd

Address: Floreat, Western Australia, 6014 Australia

Address used since 12 Jan 2024

Address: Floreat, Western Australia, 2014 Australia

Address used since 01 Apr 2020

Address: 123 St Georges Terrace, Perth, Wa, 6000 Australia


Daniel Geoffrey Mcartney - Director (Inactive)

Appointment date: 31 May 2021

Termination date: 24 Nov 2021

Address: Darlington, Nsw, 2008 Australia

Address used since 31 May 2021


David Andrew Baxby - Director (Inactive)

Appointment date: 28 Aug 2017

Termination date: 01 Apr 2020

ASIC Name: Wesfarmers Industrial And Safety Pty Ltd

Address: Perth, Western Australia, 6000 Australia

Address: Clovelly, Nsw, 2031 Australia

Address used since 28 Aug 2017


Rachael Joanne Mcvitty - Director (Inactive)

Appointment date: 09 Apr 2018

Termination date: 01 Jun 2019

ASIC Name: Coregas Pty Ltd

Address: Zetland, New South Wales, 2017 Australia

Address used since 09 Apr 2018

Address: Perth Wa, 6000 Australia

Address: Perth Wa, 6000 Australia


Anna May Hooper - Director (Inactive)

Appointment date: 28 Aug 2017

Termination date: 09 Apr 2018

ASIC Name: Wesfarmers Industrial And Safety Pty Ltd

Address: Pymble, Nsw, 2073 Australia

Address used since 28 Aug 2017

Address: Perth, Western Australia, 6000 Australia


Anthony Natale Gianotti - Director (Inactive)

Appointment date: 07 Oct 2016

Termination date: 28 Aug 2017

ASIC Name: Coregas Pty Ltd

Address: 123 St George's Terrace,, Perth, Western Australia,, 6000 Australia

Address: 123 St George's Terrace,, Perth, Western Australia,, 6000 Australia

Address: Mosman, Nsw, 2088 Australia

Address used since 07 Oct 2016

Nearby companies