General information
Coregas NZ Limited
Type: NZ Limited Company (Ltd)9429043352050
New Zealand Business Number
6121439
Company Number
Registered
Company Status
Coregas Nz Limited (issued a New Zealand Business Number of 9429043352050) was incorporated on 07 Oct 2016. 2 addresses are in use by the company: Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 22, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 31 Jul 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Wesfarmers Industrial & Safety Holdings Nz Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 31 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Michael Watkins
Gordon, Nsw, 2072
Address used since 07 Oct 2016
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970
123 St George's Terrace, Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 07 Oct 2016 - current |
|
Timothy James Bult
Floreat, Western Australia, 6014
Address used since 12 Jan 2024
Floreat, Western Australia, 2014
Address used since 01 Apr 2020
123 St Georges Terrace, Perth, Wa, 6000
Address used since 01 Jan 1970 |
Director | 01 Apr 2020 - current |
|
Daniel Geoffrey Mcartney
Darlington, Nsw, 2008
Address used since 31 May 2021 |
Director | 31 May 2021 - 24 Nov 2021 |
|
David Andrew Baxby
Perth, Western Australia, 6000
Address used since 01 Jan 1970
Clovelly, Nsw, 2031
Address used since 28 Aug 2017 |
Director | 28 Aug 2017 - 01 Apr 2020 |
|
Rachael Joanne Mcvitty
Zetland, New South Wales, 2017
Address used since 09 Apr 2018
Perth Wa, 6000
Address used since 01 Jan 1970
Perth Wa, 6000
Address used since 01 Jan 1970 |
Director | 09 Apr 2018 - 01 Jun 2019 |
|
Anna May Hooper
Pymble, Nsw, 2073
Address used since 28 Aug 2017
Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 28 Aug 2017 - 09 Apr 2018 |
|
Anthony Natale Gianotti
123 St George's Terrace,, Perth, Western Australia,, 6000
Address used since 01 Jan 1970
123 St George's Terrace,, Perth, Western Australia,, 6000
Address used since 01 Jan 1970
Mosman, Nsw, 2088
Address used since 07 Oct 2016 |
Director | 07 Oct 2016 - 28 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Sep 2018 - 31 Jul 2020 |
| 91 Kerrs Road, Wiri, Auckland, 2104 | Physical & registered | 07 Oct 2016 - 03 Sep 2018 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wesfarmers Industrial & Safety Holdings NZ Limited Shareholder NZBN: 9429037900564 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
07 Oct 2016 - current |
Ultimate Holding Company
| Effective Date | 14 Nov 2016 |
| Name | Wesfarmers Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
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