General information

Coenraadts Group Limited

Type: NZ Limited Company (Ltd)
9429032042498
New Zealand Business Number
116954
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
43238191
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Coenraadts Group Limited (issued a New Zealand Business Number of 9429032042498) was registered on 31 Mar 1983. 5 addresess are in use by the company: 66 Arney Road, Remuera, Auckland, 1050 (type: delivery, postal). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, up until 07 May 2015. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Richards, Reina (an individual) located at Devonport, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Hank Coenraadts Investment Trust (an other) - located at Remuera, Auckland. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Coenraadts Group Limited. Our data was updated on 22 Apr 2024.

Current address Type Used since
66 Arney Road, Remuera, Auckland, 1050 Physical & registered & service 07 May 2015
66 Arney Road, Remuera, Auckland, 1050 Postal & office 02 May 2019
66 Arney Road, Remuera, Auckland, 1050 Delivery 12 Apr 2021
Contact info
64 274 993785
Phone (Phone)
hank@hsc4.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hendrik Coenraadts
Remuera, Auckland, 1050
Address used since 31 Mar 1983
Director 31 Mar 1983 - current
Reina Richards
Devonport, Auckland, 0642
Address used since 30 Nov 2015
Director 31 Mar 1983 - current
Geertje Coenraadts
R.d., Kaukapakapa,
Address used since 31 Mar 1983
Director 31 Mar 1983 - 12 Nov 2003
Addresses
Principal place of activity
66 Arney Road , Remuera , Auckland , 1050
Previous address Type Period
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical 11 Dec 2013 - 07 May 2015
Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland Registered & physical 06 May 2005 - 11 Dec 2013
Eaves Financial Services Limited, The Village, 294 Hibiscus Coast Highway, Orewa Registered & physical 06 May 2004 - 06 May 2005
Eaves & Gilling, The Village, Main Rd, Orewa Physical & registered 01 Jul 1997 - 06 May 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Richards, Reina
Individual
Devonport
Auckland
0624
31 Mar 1983 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hank Coenraadts Investment Trust
Other (Other)
Remuera
Auckland
1050
06 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Coenraadts, Hendrik
Individual
Remuera
Auckland, (h Coenraadts Family Trust)
31 Mar 1983 - 23 Apr 2012
Richards, Maurice
Individual
Devonport
Auckland
0624
20 Apr 2007 - 08 Apr 2023
Coenraadts, Joel
Individual
Remuera
Auckland
05 Apr 2007 - 06 Jul 2011
Coenraadts, Geertje
Individual
R.d.
Kaukapakapa
29 Apr 2004 - 29 Apr 2004
Location
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