General information

Coherent Business Investment Limited

Type: NZ Limited Company (Ltd)
9429041702048
New Zealand Business Number
5675647
Company Number
Registered
Company Status
K624050 - K624050 Investment Company Operation
Industry classification codes with description

Coherent Business Investment Limited (issued a New Zealand Business Number of 9429041702048) was registered on 04 May 2015. 1 address is in use by the company: 5 Lambley Road, Titahi Bay, Porirua, 5022 (type: physical, registered). 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:
Gavin Byford (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
Martin Brooky (an individual) - located at Paraparaumu Beach, Paraparaumu. "K624050 Investment company operation" (ANZSIC K624050) is the category the ABS issued to Coherent Business Investment Limited. Our data was last updated on 16 Dec 2020.

Current address Type Used since
5 Lambley Road, Titahi Bay, Porirua, 5022 Physical & registered 04 May 2015
Directors
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
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
05 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Gavin George Francis Byford
Individual
Whitby
Porirua
5024
06 Apr 2018 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Martin Joseph Brooky
Individual
Paraparaumu Beach
Paraparaumu
5032
04 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Dean Harwood Gates
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
Miao Liu
Individual
Khandallah
Wellington
6035
04 May 2015 - 12 Jan 2018
Catherine Mary Byford
Individual
Titahi Bay
Porirua
5022
04 May 2015 - 06 Apr 2018
Location
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