General information
Commonvest Limited
Type: NZ Limited Company (Ltd)9429042176299
New Zealand Business Number
5885011
Company Number
Registered
Company Status
Commonvest Limited (issued a New Zealand Business Number of 9429042176299) was started on 05 Feb 2016. 4 addresses are currently in use by the company: Level 10, 21 Queen Street, Auckland, 1010 (type: registered, service). Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland had been their registered address, up to 31 Mar 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Two Ocean Trust Llc (an other) located at Jackson Hole, Wyoming postcode 83001. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical | 15 Jun 2020 |
| 41 Shortland Street, Plaza Level, Auckland Central, Auckland, 1010 | Registered & service | 31 Mar 2023 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & service | 04 Aug 2023 |
Contact info
saver@conemarshall.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 23 Mar 2023 |
|
Geoffrey Peter Cone
Santa Monica, Loc. La Barra, Maldonado,
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 22 Mar 2023 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & service | 15 Jun 2020 - 31 Mar 2023 |
| Suite 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Feb 2016 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Two Ocean Trust Llc Other (Other) |
Jackson Hole Wyoming 83001 |
21 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teton Trust Company Llc Other |
Suite 9-3 Jackson, Wyoming 83001 |
18 Feb 2019 - 21 Jul 2021 |
|
Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
22 Jul 2016 - 05 Dec 2017 | |
|
Sequent (new Zealand) Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
22 Jul 2016 - 05 Dec 2017 | |
|
Teton Fiduciary Management Llc Other |
Bn490 Jackson Wyoming 0490 |
05 Dec 2017 - 18 Feb 2019 |
|
Rothschild Trust New Zealand Limited Shareholder NZBN: 9429037122812 Company Number: 1080221 Entity |
22 Jul 2016 - 05 Dec 2017 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
05 Feb 2016 - 22 Jul 2016 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
05 Feb 2016 - 22 Jul 2016 |
Location
Companies nearby
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Cudep Partners Limited Partnership Cone Marshall Limited |
|
Urales Corp Limited Partnership Cone Marshall Limited |
|
Jec Holdings (nz) Limited Partnership Cone Marshall Limited |
|
Albury Prime Limited And Company L.p. Cone Marshall Limited |
|
Limaz Limited Partnership Cone Marshall Limited |
|
Lilas Limited Partnership Cone Marshall Limited |