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Cpl Coinbase Limited

Type: NZ Limited Company (Ltd)
9429045888205
NZBN
6199929
Company Number
Registered
Company Status
Current address
Level 5, 5a/17 Albert Street
Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 29 May 2019

Cpl Coinbase Limited, a registered company, was launched on 20 Dec 2016. 9429045888205 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Marvin Yee - an active director whose contract began on 20 Dec 2016,
Marvin Yen Tuck Yee - an active director whose contract began on 20 Dec 2016.
Updated on 05 May 2024, our database contains detailed information about 1 address: Level 5, 5A/17 Albert Street, Auckland Cbd, Auckland, 1010 (types include: registered, physical).
Cpl Coinbase Limited had been using Level 5, 17 Albert Street, Auckland Cbd, Auckland as their registered address until 29 May 2019.
A total of 94913 shares are issued to 4 shareholders (4 groups). The first group is comprised of 4051 shares (4.27 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2486 shares (2.62 per cent). Lastly the next share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 5, 17 Albert Street, Auckland Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 02 Apr 2019 to 29 May 2019

Address: Level 3, 99 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Dec 2016 to 02 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 94913

Annual return filing month: April

Annual return last filed: 03 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4051
Entity (NZ Limited Company) West Texas Enterprises Limited
Shareholder NZBN: 9429048857093
Level 5
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2486
Individual Chua Ong, Richard Austin 3rd Floor Quezon City
Manila

Philippines
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Crown Private Limited
Shareholder NZBN: 9429043335558
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 88375
Entity (NZ Limited Company) Cfs Nominees 1 Limited
Shareholder NZBN: 9429041685839
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Wendy Or Michael Or Brett Or Kelly Erickson, Trustees Opal Trust Dated 03142019 Corte Madera
Ca
94925
United States
Other Brett Or Michael Or Wendy Erickson, Trustees Corte Madera
CA 94925
United States
Individual King, Robert Sean Lrg Sri Tg Pinang
Tanjong Tokong/pulau Pinang
10470
Malaysia
Other Ira Services Trust, Custodian Fbo Joseph Boney, Roth Ira, Ira Service Acct: Ira253173 San Carlos
CA94070
United States
Other Lmt Investments Pty Limited Bundaberg
Queensland
4670
Australia
Other Lmt Investments Pty Limited Bundaberg
Queensland
4670
Australia
Individual Eremia, Vitalie 5/2 A Russo St
Chisinau
MD-2068
Moldova
Other Ridge Capital, Llc Fairfax
Va
22030
United States
Individual Attia, Phillip College Park
Md
20740
United States
Other Michael Or Wendy Or Brett Or Kelly Erickson, Trustees Amethyst Trust Dated 03142019 Corte Madera
Ca
94925
United States
Other Kelly Or Michael Or Wendy Erickson Trustees K.e.r.l. Trust Fob Kelly Erickson Corte Madera
CA 94925
United States
Individual Shenk, Jason Mae Hia Post Office
Chiang Mai
50100
Thailand
Other Finkle Mcgraw Llc Charlestown, Nevis
KN0403
Saint Kitts and Nevis
Other Finkle Mcgraw Llc Charlestown, Nevis
KN0403
Saint Kitts and Nevis
Other Efl Trust (wendy Erickson, Trustee) Corte Madera
CA 94925
United States
Other Efl Trust (michael Erickson, Trustee) Corte Madera
CA 94925
United States
Individual Bone, Jeff Sunset Valley, Tx
78745
United States
Other Ira Services Trust, Custodian Fbo Michael Erickson Roth Ira. Ira Service Acc. Fip007964 Unit 1
San Carlos
CA 94070
United States
Other Kelly, Michael & Wendy Erickson Trustees Fbo Kelly Erickson Corte Madera
CA 94925
United States
Individual Trainer, Randall Mark Midland
Texas
79705
United States
Other Ira Services Trust, Custodian Fbo Wendy Erickson Roth Ira. Ira Service Acct. Ira519133 Unit 1
San Carlos
CA 94070
United States
Other Thunderclap Llc Jupiter Fl
33458
United States
Other Serendipity Group Corporation # 19-08 Prudential Tower
Singapore
049712
Singapore
Individual Deckers, Theo
Individual Castiglioni, Sebastiano Cossia Via Zurigo 5
6900
Switzerland
Individual Leinum, James A International Falls,
Mn 56649
8709
United States
Other Ira Services Trust, Custodian Fbo Michael Erickson Roth Ira. Ira Service Acc. Fip007964 Unit 1
San Carlos
CA 94070
United States
Other Efl Trust (wendy Erickson, Trustee)
Other Kerl Trust Kelly, Michael & Wendy Erickson Trustees Fbo Kelly Erickson
Other Efl Trust (michael Erickson, Trustee)
Individual Versluis, Rolf Milton
Geogia
30009
United States
Director Yee, Marvin Totara Vale
Auckland
0627
New Zealand
Other Only Mine Llc (john Solamito) Troy Mt
59935
United States
Directors

Marvin Yee - Director

Appointment date: 20 Dec 2016

Address: Totara Vale, Auckland, 0627 New Zealand

Address used since 20 Dec 2016


Marvin Yen Tuck Yee - Director

Appointment date: 20 Dec 2016

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 07 Feb 2019

Address: Totara Vale, Auckland, 0627 New Zealand

Address used since 20 Dec 2016

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