General information
Coronado Management Limited
Type: NZ Limited Company (Ltd)9429042129233
New Zealand Business Number
5869407
Company Number
Registered
Company Status
Coronado Management Limited (issued an NZ business identifier of 9429042129233) was launched on 22 Jan 2016. 2 addresses are currently in use by the company: Level 5, 68 Shortland Street, Auckland, 1010 (type: physical, service). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Stichting Administratiekantoor Coronado (an other) located at Curacao. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 68 Shortland Street, Auckland, 1010 | Physical & service & registered | 22 Jan 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaston Nicolas Vago
Auckland Central, Auckland, 1010
Address used since 28 Sep 2021
Auckland Central, Auckland, 1010
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
|
Maxim Alexander Van Veluw
Marina Bay, Singapore, 018985
Address used since 12 Nov 2018 |
Director | 14 May 2018 - 28 Sep 2021 |
|
Menno Jordaan
Willemstad, Curacao, 4797CW
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 28 Jan 2021 |
|
Hinei Turama Meha
Waterview, Auckland, 1026
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 26 Feb 2018 |
|
David Maxwell Sceats
Rd 1, Kerikeri, 0294
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - 01 Dec 2016 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stichting Administratiekantoor Coronado Other (Other) |
Curacao |
18 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Corpag Services (new Zealand) Trust Limited Shareholder NZBN: 9429034432556 Company Number: 1727732 Entity |
22 Jan 2016 - 18 Feb 2016 | |
|
Corpag Services (new Zealand) Trust Limited Shareholder NZBN: 9429034432556 Company Number: 1727732 Entity |
22 Jan 2016 - 18 Feb 2016 |
Location
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