General information

Cohe Holdings Limited

Type: NZ Limited Company (Ltd)
9429041058572
New Zealand Business Number
4900239
Company Number
Registered
Company Status
E329990 - Waterproofing Of Buildings
Industry classification codes with description

Cohe Holdings Limited (NZBN 9429041058572) was started on 21 Jan 2014. 2 addresses are currently in use by the company: 9F Kellow Place, Wiri, Auckland, 2104 (type: registered, physical). 10 Meadowbank Rise, Bethlehem, Tauranga had been their physical address, up until 08 Jul 2021. Cohe Holdings Limited used other names, namely: Liquid Rubber Holdings Nz Limited from 15 Jan 2014 to 14 Jun 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Orton, Benjamin Reveley (an individual) located at Havelock North, Havelock North postcode 4130,
Sleeping Giant Trustees (No. 7) Limited (an entity) located at Hastings, Hastings postcode 4122,
Guy, Elliot Murray (a director) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Guy, Elliot Murray (a director) - located at Havelock North, Havelock North. "Waterproofing of buildings" (business classification E329990) is the category the ABS issued to Cohe Holdings Limited. Our data was updated on 11 Mar 2024.

Current address Type Used since
9f Kellow Place, Wiri, Auckland, 2104 Registered & physical & service 08 Jul 2021
Contact info
elliot@liquidrubber.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Elliot Murray Guy
Havelock North, Havelock North, 4130
Address used since 01 Aug 2018
Havelock North, Havelock North, 4130
Address used since 01 Sep 2016
Director 21 Jan 2014 - current
Addresses
Previous address Type Period
10 Meadowbank Rise, Bethlehem, Tauranga, 3110 Physical & registered 30 Mar 2016 - 08 Jul 2021
40 Lewis Road, Rd 1, Papakura, 2580 Physical & registered 21 Jan 2014 - 30 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Orton, Benjamin Reveley
Individual
Havelock North
Havelock North
4130
31 Jan 2024 - current
Sleeping Giant Trustees (no. 7) Limited
Shareholder NZBN: 9429046616876
Entity (NZ Limited Company)
Hastings
Hastings
4122
22 Aug 2019 - current
Guy, Elliot Murray
Director
Havelock North
Havelock North
4130
21 Jan 2014 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Guy, Elliot Murray
Director
Havelock North
Havelock North
4130
21 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Guy, Katie Louise
Individual
Rd 1
Drury
2577
21 Jan 2014 - 31 Jan 2024
Guy, Katie Louise
Individual
Rd 1
Drury
2577
21 Jan 2014 - 31 Jan 2024
Guy, Katie Louise
Individual
Rd 1
Drury
2577
21 Jan 2014 - 31 Jan 2024
Guy, Katie Louise
Individual
Rd 1
Drury
2577
21 Jan 2014 - 31 Jan 2024
D.g. Trustee Co (2008) Limited
Shareholder NZBN: 9429032836950
Company Number: 2111121
Entity
Solicitors
13 Queens Road, Panmure, Auckland
21 Jan 2014 - 22 Aug 2019
D.g. Trustee Co (2008) Limited
Shareholder NZBN: 9429032836950
Company Number: 2111121
Entity
Solicitors
13 Queens Road, Panmure, Auckland
21 Jan 2014 - 22 Aug 2019
Location
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