General information

Coherence Professional Services Limited

Type: NZ Limited Company (Ltd)
9429033988535
New Zealand Business Number
1842258
Company Number
Registered
Company Status

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
Directors
Name and Address Role Period
John Crispin Knight
Rd 2, Henderson, 0782
Address used since 14 Dec 2010
Director 17 Jul 2006 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Knight, John Crispin
Individual
Rd 2
Henderson
0782
17 Jul 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Knight, Helene Marion
Individual
Rd 2
Henderson
0782
17 Jul 2006 - current
Location
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