General information
Coffre-fort NZ Limited
Type: NZ Limited Company (Ltd)9429042568094
New Zealand Business Number
6106352
Company Number
Registered
Company Status
Coffre-Fort Nz Limited (NZBN 9429042568094) was registered on 26 Sep 2016. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, Auckland, 1010 (type: registered, service). Level 4, Zurich House, 21 Queen Street, Auckland, Auckland had been their registered address, up to 03 Apr 2023. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Coffre-Fort Pty Ltd (an other) located at 68 Pitt Street, Sydney Nsw postcode 2000. Our database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, Auckland, 1010 | Physical | 18 Sep 2017 |
| Level 4, 21 Queen Street, Auckland, Auckland, 1010 | Registered & service | 03 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward James Feltham
Collaroy, New South Wales, 2097
Address used since 26 Sep 2016
307 Pitt Street, Sydney, 2000
Address used since 01 Jan 1970
338 Pitt Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 26 Sep 2016 - current |
|
Natalie Ball
Vaucluse, Nsw, 2030
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, Auckland, 1010 | Registered & service | 18 Sep 2017 - 03 Apr 2023 |
| Level 4, Zurich House, 21 Queen Street, Auckland, Auckland, 1010 | Registered & physical | 26 Sep 2016 - 18 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Coffre-fort Pty Ltd Other (Other) |
68 Pitt Street Sydney Nsw 2000 |
26 Sep 2016 - current |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
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|
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|
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Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |