General information

Cohesive Limited

Type: NZ Limited Company (Ltd)
9429040533568
New Zealand Business Number
88496
Company Number
Registered
Company Status

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
Contact info
64 09 5732048
Phone (Phone)
info@cohesivenz.co.nz
Email
www.cohesivenz.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
Flat 2, 99 Carbine Road, Mount Wellington, Auckland, 1060 Postal 15 Jun 2022
Principal place of activity
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
Financial Data
Financial info
142684
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35669
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
Shares Allocation #2 Number of Shares: 107013
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Schnauer, Kristen Mary
Individual
Havelock North
Havelock North
4130
29 Aug 1973 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Schnauer, Charles Richard
Individual
Glendowie
Auckland
1071
27 Jun 2006 - current

Historic shareholders

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
Location
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