Cohe Group Limited
Type: NZ Limited Company (Ltd)Cohe Group Limited (NZBN 9429030438347) was registered on 26 Nov 2012. 5 addresess are currently in use by the company: 9F Kellow Place, Wiri, Auckland, 2104 (type: physical, registered). 10 Meadowbank Rise, Bethlehem, Tauranga had been their registered address, up until 08 Jul 2021. Cohe Group Limited used other aliases, namely: Liquid Rubber (Nz) Limited from 15 Nov 2012 to 14 Jun 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Cohe Holdings Limited (an entity) located at Wiri, Auckland postcode 2104. "Waterproofing of buildings" (ANZSIC E329990) is the category the ABS issued to Cohe Group Limited. Our information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Meadowbank Rise, Bethlehem, Tauranga, 3110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Mar 2016 |
| 9f Kellow Place, Wiri, Auckland, 2104 | Physical & registered & service | 08 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Elliot Murray Guy
Havelock North, Havelock North, 4130
Address used since 01 Oct 2018
Havelock North, Havelock North, 4130
Address used since 01 Sep 2016 |
Director | 26 Nov 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Meadowbank Rise, Bethlehem, Tauranga, 3110 | Registered & physical | 15 Nov 2016 - 08 Jul 2021 |
| 10 Meadowbank Rise, Bethlehem, Tauranga, 3110 | Registered | 30 Mar 2016 - 15 Nov 2016 |
| 10 Meadowbank Rise, Bethlehem, Tauranga, 3110 | Physical | 11 Nov 2015 - 15 Nov 2016 |
| 40 Lewis Road, Rd 1, Papakura, 2580 | Physical | 11 Nov 2013 - 11 Nov 2015 |
| 40 Lewis Road, Rd 1, Papakura, 2580 | Registered | 11 Nov 2013 - 30 Mar 2016 |
| 172 Ellett Road, Rd 1, Papakura, 2580 | Registered & physical | 26 Nov 2012 - 11 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohe Holdings Limited Shareholder NZBN: 9429041058572 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
24 Jan 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guy, Katie Louise Individual |
Saint Johns Auckland 1072 |
26 Nov 2012 - 24 Jan 2014 |
|
D.g. Trustee Co (2008) Limited Shareholder NZBN: 9429032836950 Company Number: 2111121 Entity |
26 Nov 2012 - 24 Jan 2014 | |
|
D.g. Trustee Co (2008) Limited Shareholder NZBN: 9429032836950 Company Number: 2111121 Entity |
26 Nov 2012 - 24 Jan 2014 | |
|
Guy, Elliot Murray Individual |
Rd 1 Papakura 2580 |
26 Nov 2012 - 24 Jan 2014 |
Ultimate Holding Company
| Name | Cohe Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4900239 |
| Country of origin | NZ |
| Address |
10 Meadowbank Rise Bethlehem Tauranga 3110 |
 |
Wkb Limited 10 Meadowbank Rise |
|
Cohe Enterprises Limited 10 Meadowbank Rise |
|
Liquid Rubber Solutionz Limited 10 Meadowbank Rise |
|
Bamford Consultants Limited 10 Meadowbank Rise |
|
Kina Consulting Engineers Limited 10 Meadowbank Rise |
|
Orton & Guy Investments Limited 10 Meadowbank Rise |
|
Cohe Enterprises Limited 10 Meadowbank Rise |
|
Liquid Rubber Solutionz Limited 10 Meadowbank Rise |
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Das NZ Limited 1181 Cameron Road |
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Dijon Tiling Limited 299 Cameron Road |
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Total Waterproofing (2005) Limited 52 Seddon St |
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Holmac Limited 1130 Pukaki Street |