Cohesive Limited (New Zealand Business Number 9429040533568) was registered on 29 Aug 1973. 5 addresess are currently in use by the company: Flat 2, 99 Carbine Road, Mount Wellington, Auckland, 1060 (type: postal, office). 470 Parnell Road, Parnell, Auckland had been their physical address, up to 24 Jun 2019. Cohesive Limited used other aliases, namely: Sign Supplies Limited from 01 Apr 2008 to 17 Feb 2020, Signwriters Supplies Limited (13 Sep 1985 to 01 Apr 2008) and Meyrick Construction Limited (29 Aug 1973 - 13 Sep 1985). 142684 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 35669 shares (25 per cent of shares), namely:
Sll Trustees No. 2 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Schnauer, Kristen Mary (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 2 shareholders hold 75 per cent of all shares (107013 shares); it includes
Sll Trustees No. 40 Limited (an entity) - located at Newmarket, Auckland,
Schnauer, Charles Richard (an individual) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Schnauer, Kristen Mary, located at Havelock North, Havelock North (an individual). Businesscheck's information was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Flat 2, 99 Carbine Road, Mount Wellington, Auckland, 1060 | Delivery | 14 Jun 2019 |
Suite 1 Floor 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 24 Jun 2019 |
Flat 2, 99 Carbine Road, Mount Wellington, Auckland, 1060 | Office | 10 Jun 2021 |
Flat 2, 99 Carbine Road, Mount Wellington, Auckland, 1060 | Postal | 15 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Charles Richard Schnauer
St Heliers, Auckland, 1071
Address used since 14 Jun 2019
Glendowie, Auckland, 1071
Address used since 26 Jun 2007 |
Director | 01 May 2006 - current |
John Charles Schnauer
Pakuranga, 2010
Address used since 10 May 1985 |
Director | 10 May 1985 - 18 Jul 2014 |
Kristen Mary Schnauer
Pakuranga, 2010
Address used since 10 Aug 1985 |
Director | 10 Aug 1985 - 31 Mar 2012 |
Type | Used since | |
---|---|---|
Flat 2, 99 Carbine Road, Mount Wellington, Auckland, 1060 | Postal | 15 Jun 2022 |
470 Parnell Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 07 Dec 2015 - 24 Jun 2019 |
301s Botany Road, Golflands, Auckland, 2013 | Registered & physical | 18 Jun 2014 - 07 Dec 2015 |
John Hewitt Accounting Ltd, 6/115 Elliot Street, Howick, Auckland 2014 | Registered & physical | 24 Jun 2009 - 18 Jun 2014 |
16 Meyrick Place, Meadowbank | Registered | 23 Jan 1997 - 24 Jun 2009 |
C/- Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Physical | 23 Jan 1997 - 24 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Sll Trustees No. 2 Limited Shareholder NZBN: 9429046456571 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
13 Apr 2018 - current |
Schnauer, Kristen Mary Individual |
Havelock North Havelock North 4130 |
29 Aug 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Sll Trustees No. 40 Limited Shareholder NZBN: 9429047331242 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Mar 2020 - current |
Schnauer, Charles Richard Individual |
St Heliers Auckland 1071 |
27 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Schnauer, Kristen Mary Individual |
Havelock North Havelock North 4130 |
29 Aug 1973 - current |
Shareholder Name | Address | Period |
---|---|---|
Schnauer, Charles Richard Individual |
Glendowie Auckland 1071 |
27 Jun 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Schnauer, John Charles Individual |
Havelock North Havelock North 4130 |
29 Aug 1973 - 26 May 2023 |
Schnauer, John Charles Individual |
Havelock North Havelock North 4130 |
29 Aug 1973 - 26 May 2023 |
Schnauer, John Charles Individual |
Sunnyhills Auckland 2010 |
29 Aug 1973 - 26 May 2023 |
Schnauer, John Charles Individual |
Sunnyhills Auckland 2010 |
29 Aug 1973 - 26 May 2023 |
Schnauer, John Charles Individual |
Havelock North Havelock North 4130 |
29 Aug 1973 - 26 May 2023 |
Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 Entity |
Milford North Shore City 0620 |
03 Feb 2010 - 13 Apr 2018 |
Till, Maxwell John Individual |
Cambridge 3434 |
27 Jun 2006 - 18 Mar 2020 |
Till, Maxwell John Individual |
Cambridge 3434 |
27 Jun 2006 - 18 Mar 2020 |
Sco Trustees No. 2 Limited Shareholder NZBN: 9429032023374 Company Number: 2302390 Entity |
Milford North Shore City 0620 |
03 Feb 2010 - 13 Apr 2018 |
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