Coherence Professional Services Limited (issued an NZ business identifier of 9429033988535) was incorporated on 17 Jul 2006. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 25 Aug 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Lemmens, Anthonius Wilhelmus Theodorus (an individual) located at Rd 2, Henderson postcode 0782,
Knight, Helene Marion (an individual) located at Rd 2, Henderson postcode 0782,
Knight, John Crispin (an individual) located at Rd 2, Henderson postcode 0782. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Knight, John Crispin (an individual) - located at Rd 2, Henderson. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Knight, Helene Marion, located at Rd 2, Henderson (an individual). The Businesscheck database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 25 Aug 2020 |
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & service | 03 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
John Crispin Knight
Rd 2, Henderson, 0782
Address used since 14 Dec 2010 |
Director | 17 Jul 2006 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered | 31 Oct 2014 - 25 Aug 2020 |
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical | 31 Oct 2014 - 03 Nov 2020 |
C/-lock & Partners Limited, 1/171 Hobson Street, Auckland | Registered & physical | 17 Jul 2006 - 31 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Lemmens, Anthonius Wilhelmus Theodorus Individual |
Rd 2 Henderson 0782 |
22 Dec 2010 - current |
Knight, Helene Marion Individual |
Rd 2 Henderson 0782 |
17 Jul 2006 - current |
Knight, John Crispin Individual |
Rd 2 Henderson 0782 |
17 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Knight, John Crispin Individual |
Rd 2 Henderson 0782 |
17 Jul 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Knight, Helene Marion Individual |
Rd 2 Henderson 0782 |
17 Jul 2006 - current |
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