General information

Cohesion Communications Limited

Type: NZ Limited Company (Ltd)

9429038059803

New Zealand Business Number

863144

Company Number

Registered

Company Status

Cohesion Communications Limited (issued an NZBN of 9429038059803) was launched on 25 Jun 1997. 2 addresses are in use by the company: 12 Eleventh Avenue, Tauranga, 3110 (type: physical, service). C/- A W Capamagian Business Consultant, 168 Cameron Road, Tauranga had been their physical address, up until 25 Apr 1999. Cohesion Communications Limited used other names, namely: Web Innovations Limited from 25 Jun 1997 to 05 Jul 2006. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 700 shares (7% of shares), namely:
Capamagian, Craig Margaret (an individual) located at Tauranga,
Laurenson, Douglas William (an individual) located at Tauranga. When considering the second group, a total of 1 shareholder holds 60% of all shares (exactly 6000 shares); it includes
Mcnaughton, Mavis Joy (an individual) - located at Bellevue, Tauranga. Moving on to the next group of shareholders, share allocation (3300 shares, 33%) belongs to 2 entities, namely:
Capamagian, Alistair William, located at Tauranga (an individual),
Laurenson, Douglas William, located at Tauranga (an individual). Our information was updated on 04 Apr 2024.

Current address	Type	Used since
12 Eleventh Avenue, Tauranga, 3110	Registered	21 Apr 1999
12 Eleventh Avenue, Tauranga, 3110	Physical & service	25 Apr 1999

Name	From	To
Cohesion Communications Limited	unknown	unknown
Web Innovations Limited	25 Jun 1997	05 Jul 2006

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Diane Helen Blackmore Bellevue, Tauranga, 3110 Address used since 01 Apr 2018 Otumoetai, Tauranga, 3110 Address used since 29 Apr 2015	Director	25 Jun 1997 - current
Alistair William Capamagian Tauranga, Address used since 25 Jun 1997	Director	25 Jun 1997 - 31 Oct 2008
John Andrew Whitfield Tauranga, Address used since 01 Nov 2007	Director	01 Nov 2007 - 29 Sep 2008
Ian Robert Carmichael Tauranga, Address used since 25 Jun 1997	Director	25 Jun 1997 - 20 Apr 2000
Richard Thomas Salisbury Hamilton, Address used since 25 Jun 1997	Director	25 Jun 1997 - 25 Jun 1997

Addresses

Previous address	Type	Period
C/- A W Capamagian Business Consultant, 168 Cameron Road, Tauranga	Physical	25 Apr 1999 - 25 Apr 1999
41 Hewletts Road, Tauranga	Registered	21 Apr 1999 - 21 Apr 1999
C/- A W Capamagian Business Consultant, 168 Cameron Road, Tauranga	Registered	21 Apr 1999 - 21 Apr 1999
41 Hewletts Road, Tauranga	Physical	31 Jul 1997 - 25 Apr 1999
41 Hewletts Road, Tauranga	Registered	31 Jul 1997 - 21 Apr 1999

Financial Data

Financial info

10000

Total number of Shares

April

Annual return filing month

27 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 700

Shareholder Name	Address	Period
Capamagian, Craig Margaret Individual	Tauranga	25 Jun 1997 - current
Laurenson, Douglas William Individual	Tauranga	25 Jun 1997 - current

Shares Allocation #2 Number of Shares: 6000

Shareholder Name	Address	Period
Mcnaughton, Mavis Joy Individual	Bellevue Tauranga 3110	25 Jun 1997 - current

Shares Allocation #3 Number of Shares: 3300

Shareholder Name	Address	Period
Capamagian, Alistair William Individual	Tauranga	25 Jun 1997 - current
Laurenson, Douglas William Individual	Tauranga	25 Jun 1997 - current

Historic shareholders

Shareholder Name	Address	Period
Blackmore, Diane Helen Individual	Papamoa	25 Jun 1997 - 28 Apr 2005
Blackmore, Diane Helen Individual	Papamoa	25 Jun 1997 - 28 Apr 2005
Blackmore, Diane Helen Individual	Papamoa	25 Jun 1997 - 28 Apr 2005

Location

Companies nearby

	Dundee Contractors Limited 182 Cameron Rd
	Recell Limited 182 Cameron Road
	Warhurst Holdings Limited 182 Cameron Road
	Deutsche Craigs Limited 158 Cameron Road
	Cip Cash Management Nominees Limited 158 Cameron Road
	Cip Holdings Limited 158 Cameron Road