Coactive Capital Limited
Type: NZ Limited Company (Ltd)Coactive Capital Limited (New Zealand Business Number 9429033190846) was launched on 17 Aug 2007. 4 addresses are currently in use by the company: 4-6 Sims Road, Penrose, Auckland, 1061 (type: registered, service). 4 Sims Road, Penrose, Auckland had been their registered address, up until 14 Jun 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Gauntlett, Emma Jane (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Glass, Wade Steven (a director) - located at Glendowie, Auckland. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 14 Jun 2022 |
| 4-6 Sims Road, Penrose, Auckland, 1061 | Registered & service | 10 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wade Steven Glass
Glendowie, Auckland, 1071
Address used since 27 Jun 2022
St Heliers, Auckland, 1071
Address used since 13 Oct 2020
St Heliers, Auckland, 1071
Address used since 01 Apr 2020
St Heliers, Auckland, 1071
Address used since 10 Mar 2016
Narrow Neck, Auckland, 0624
Address used since 07 Jun 2019
Stonefields, Auckland, 1072
Address used since 27 Feb 2019 |
Director | 17 Aug 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Sims Road, Penrose, Auckland, 1061 | Registered & physical | 10 Jun 2021 - 14 Jun 2022 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 11 Jun 2015 - 10 Jun 2021 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 04 Jan 2012 - 11 Jun 2015 |
| Suite 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 02 Jun 2011 - 04 Jan 2012 |
| C/-spire Chartered Accountants Ltd, Level 1, 35 Robert Street, Whangarei | Registered & physical | 29 Sep 2009 - 02 Jun 2011 |
| 14 Waipuna Road, Maunu, Whangarei | Physical & registered | 19 Sep 2009 - 29 Sep 2009 |
| 17c Walmsley Road, St Heliers, Auckland | Registered & physical | 17 Aug 2007 - 19 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gauntlett, Emma Jane Individual |
Glendowie Auckland 1071 |
23 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glass, Wade Steven Director |
Glendowie Auckland 1071 |
27 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mp Trustees (2004) Limited (held Jointly With Others) Other |
17 Aug 2007 - 27 Jun 2010 | |
|
Glass, Wade Steven Individual |
St Heliers Auckland 1071 |
05 Nov 2007 - 27 Feb 2019 |
|
Null - Mp Trustees (2004) Limited (held Jointly With Others) Other |
17 Aug 2007 - 27 Jun 2010 | |
|
Gauntlett, Emma Jane Individual |
North Shore Auckland |
17 Aug 2007 - 27 Jun 2010 |
|
Glass, Wade Steven Individual |
North Shore Auckland |
17 Aug 2007 - 27 Jun 2010 |
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