Coherent Business Investment Limited
Type: NZ Limited Company (Ltd)Coherent Business Investment Limited (issued a New Zealand Business Number of 9429041702048) was registered on 04 May 2015. 4 addresses are in use by the company: 59 Marsden Street, Melling, Lower Hutt, 5010 (type: other, records). 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Byford, Gavin George Francis (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Brooky, Martin Joseph (an individual) - located at Paraparaumu Beach, Paraparaumu. "Investment company operation" (ANZSIC K624050) is the category the ABS issued to Coherent Business Investment Limited. Our data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Lambley Road, Titahi Bay, Porirua, 5022 | Physical & registered & service | 04 May 2015 |
| 59 Marsden Street, Melling, Lower Hutt, 5010 | Other (Address for Records) & records (Address for Records) | 21 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Joseph Brooky
Johnsonville, Wellington, 6037
Address used since 04 Aug 2016
Paraparaumu Beach, Paraparaumu, 5032
Address used since 22 Jun 2019 |
Director | 04 May 2015 - current |
|
Gavin George Francis Byford
Whitby, Porirua, 5024
Address used since 13 Aug 2020
Titahi Bay, Porirua, 5022
Address used since 06 Apr 2018 |
Director | 06 Apr 2018 - current |
|
Dean Harwood Gates
Titahi Bay, Porirua, 5022
Address used since 06 Apr 2018 |
Director | 06 Apr 2018 - 08 Nov 2020 |
|
Miao Liu
Khandallah, Wellington, 6035
Address used since 04 May 2015 |
Director | 04 May 2015 - 12 Jan 2018 |
|
Catherine Mary Byford
Titahi Bay, Porirua, 5022
Address used since 04 May 2015 |
Director | 04 May 2015 - 28 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byford, Gavin George Francis Individual |
Whitby Porirua 5024 |
06 Apr 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooky, Martin Joseph Individual |
Paraparaumu Beach Paraparaumu 5032 |
04 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Byford, Catherine Mary Individual |
Titahi Bay Porirua 5022 |
04 May 2015 - 06 Apr 2018 |
|
Liu, Miao Individual |
Khandallah Wellington 6035 |
04 May 2015 - 12 Jan 2018 |
|
Gates, Dean Harwood Individual |
Titahi Bay Porirua 5022 |
06 Apr 2018 - 30 Nov 2020 |
|
Catherine Mary Byford Director |
Titahi Bay Porirua 5022 |
04 May 2015 - 06 Apr 2018 |
|
Miao Liu Director |
Khandallah Wellington 6035 |
04 May 2015 - 12 Jan 2018 |
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