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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4051 | |||
Entity (NZ Limited Company) | West Texas Enterprises Limited Shareholder NZBN: 9429048857093 |
Level 5 Auckland 1010 New Zealand |
26 Aug 2021 - |
Shares Allocation #2 Number of Shares: 2486 | |||
Individual | Chua Ong, Richard Austin |
3rd Floor Quezon City Manila Philippines |
27 Mar 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Crown Private Limited Shareholder NZBN: 9429043335558 |
Auckland 1010 New Zealand |
16 Feb 2018 - |
Shares Allocation #4 Number of Shares: 88375 | |||
Entity (NZ Limited Company) | Cfs Nominees 1 Limited Shareholder NZBN: 9429041685839 |
Auckland 1010 New Zealand |
15 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Wendy Or Michael Or Brett Or Kelly Erickson, Trustees Opal Trust Dated 03142019 |
Corte Madera Ca 94925 United States |
13 Sep 2019 - 18 Aug 2023 |
Other | Brett Or Michael Or Wendy Erickson, Trustees |
Corte Madera CA 94925 United States |
27 Mar 2017 - 18 Aug 2023 |
Individual | King, Robert Sean |
Lrg Sri Tg Pinang Tanjong Tokong/pulau Pinang 10470 Malaysia |
01 Sep 2017 - 06 May 2021 |
Other | Ira Services Trust, Custodian Fbo Joseph Boney, Roth Ira, Ira Service Acct: Ira253173 |
San Carlos CA94070 United States |
16 Feb 2018 - 23 Feb 2021 |
Other | Lmt Investments Pty Limited |
Bundaberg Queensland 4670 Australia |
09 Feb 2018 - 26 Jan 2024 |
Other | Lmt Investments Pty Limited |
Bundaberg Queensland 4670 Australia |
09 Feb 2018 - 26 Jan 2024 |
Individual | Eremia, Vitalie |
5/2 A Russo St Chisinau MD-2068 Moldova |
27 Mar 2017 - 18 Aug 2023 |
Other | Ridge Capital, Llc |
Fairfax Va 22030 United States |
09 Feb 2018 - 18 Aug 2023 |
Individual | Attia, Phillip |
College Park Md 20740 United States |
09 Feb 2018 - 18 Aug 2023 |
Other | Michael Or Wendy Or Brett Or Kelly Erickson, Trustees Amethyst Trust Dated 03142019 |
Corte Madera Ca 94925 United States |
13 Sep 2019 - 18 Aug 2023 |
Other | Kelly Or Michael Or Wendy Erickson Trustees K.e.r.l. Trust Fob Kelly Erickson |
Corte Madera CA 94925 United States |
16 Feb 2018 - 18 Aug 2023 |
Individual | Shenk, Jason |
Mae Hia Post Office Chiang Mai 50100 Thailand |
09 Feb 2018 - 18 Aug 2023 |
Other | Finkle Mcgraw Llc |
Charlestown, Nevis KN0403 Saint Kitts and Nevis |
13 Jul 2018 - 18 Aug 2023 |
Other | Finkle Mcgraw Llc |
Charlestown, Nevis KN0403 Saint Kitts and Nevis |
13 Jul 2018 - 18 Aug 2023 |
Other | Efl Trust (wendy Erickson, Trustee) |
Corte Madera CA 94925 United States |
16 Feb 2018 - 18 Aug 2023 |
Other | Efl Trust (michael Erickson, Trustee) |
Corte Madera CA 94925 United States |
16 Feb 2018 - 18 Aug 2023 |
Individual | Bone, Jeff |
Sunset Valley, Tx 78745 United States |
16 Feb 2018 - 16 Feb 2018 |
Other | Ira Services Trust, Custodian Fbo Michael Erickson Roth Ira. Ira Service Acc. Fip007964 |
Unit 1 San Carlos CA 94070 United States |
27 Mar 2017 - 13 Sep 2019 |
Other | Kelly, Michael & Wendy Erickson Trustees Fbo Kelly Erickson |
Corte Madera CA 94925 United States |
27 Mar 2017 - 29 Mar 2019 |
Individual | Trainer, Randall Mark |
Midland Texas 79705 United States |
09 Feb 2018 - 26 Aug 2021 |
Other | Ira Services Trust, Custodian Fbo Wendy Erickson Roth Ira. Ira Service Acct. Ira519133 |
Unit 1 San Carlos CA 94070 United States |
27 Mar 2017 - 13 Sep 2019 |
Other | Thunderclap Llc |
Jupiter Fl 33458 United States |
01 Sep 2017 - 06 May 2021 |
Other | Serendipity Group Corporation |
# 19-08 Prudential Tower Singapore 049712 Singapore |
27 Mar 2017 - 02 Mar 2021 |
Individual | Deckers, Theo | 01 Sep 2017 - 23 Feb 2021 | |
Individual | Castiglioni, Sebastiano Cossia |
Via Zurigo 5 6900 Switzerland |
09 Feb 2018 - 15 Feb 2021 |
Individual | Leinum, James A |
International Falls, Mn 56649 8709 United States |
27 Mar 2017 - 15 Feb 2021 |
Other | Ira Services Trust, Custodian Fbo Michael Erickson Roth Ira. Ira Service Acc. Fip007964 |
Unit 1 San Carlos CA 94070 United States |
27 Mar 2017 - 13 Sep 2019 |
Other | Efl Trust (wendy Erickson, Trustee) | 16 Feb 2018 - 16 Feb 2018 | |
Other | Kerl Trust Kelly, Michael & Wendy Erickson Trustees Fbo Kelly Erickson | 16 Feb 2018 - 16 Feb 2018 | |
Other | Efl Trust (michael Erickson, Trustee) | 16 Feb 2018 - 16 Feb 2018 | |
Individual | Versluis, Rolf |
Milton Geogia 30009 United States |
27 Mar 2017 - 20 Jun 2018 |
Director | Yee, Marvin |
Totara Vale Auckland 0627 New Zealand |
20 Dec 2016 - 09 Feb 2018 |
Other | Only Mine Llc (john Solamito) |
Troy Mt 59935 United States |
01 Sep 2017 - 16 Feb 2018 |
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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