General information
Cpl Coinbase Limited
Type: NZ Limited Company (Ltd)9429045888205
New Zealand Business Number
6199929
Company Number
Registered
Company Status
Cpl Coinbase Limited (issued an NZ business identifier of 9429045888205) was launched on 20 Dec 2016. 2 addresses are currently in use by the company: Level 5, 5A/17 Albert Street, Auckland Cbd, Auckland, 1010 (type: registered, physical). Level 5, 17 Albert Street, Auckland Cbd, Auckland had been their registered address, up until 29 May 2019. 94913 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 4051 shares (4.27% of shares), namely:
West Texas Enterprises Limited (an entity) located at Level 5, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 2.62% of all shares (2486 shares); it includes
Chua Ong, Richard Austin (an individual) - located at 3Rd Floor Quezon City, Manila. Next there is the next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Crown Private Limited, located at Auckland (an entity). Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 5a/17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical & service | 29 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 17 Albert Street, Auckland Cbd, Auckland, 1010 | Registered & physical | 02 Apr 2019 - 29 May 2019 |
| Level 3, 99 Queen Street, Auckland, 1010 | Registered & physical | 20 Dec 2016 - 02 Apr 2019 |
Financial Data
Financial info
94913
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4051
| Shareholder Name | Address | Period |
|---|---|---|
|
West Texas Enterprises Limited Shareholder NZBN: 9429048857093 Entity (NZ Limited Company) |
Level 5 Auckland 1010 |
26 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 2486
| Shareholder Name | Address | Period |
|---|---|---|
|
Chua Ong, Richard Austin Individual |
3rd Floor Quezon City Manila |
27 Mar 2017 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crown Private Limited Shareholder NZBN: 9429043335558 Entity (NZ Limited Company) |
Auckland 1010 |
16 Feb 2018 - current |
Shares Allocation #4 Number of Shares: 88375
| Shareholder Name | Address | Period |
|---|---|---|
|
Cfs Nominees 1 Limited Shareholder NZBN: 9429041685839 Entity (NZ Limited Company) |
Auckland 1010 |
15 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lmt Investments Pty Limited Other |
Bundaberg Queensland 4670 |
09 Feb 2018 - 26 Jan 2024 |
|
Lmt Investments Pty Limited Other |
Bundaberg Queensland 4670 |
09 Feb 2018 - 26 Jan 2024 |
|
Wendy Or Michael Or Brett Or Kelly Erickson, Trustees Opal Trust Dated 03142019 Other |
Corte Madera Ca 94925 |
13 Sep 2019 - 18 Aug 2023 |
|
Eremia, Vitalie Individual |
5/2 A Russo St Chisinau MD-2068 |
27 Mar 2017 - 18 Aug 2023 |
|
Ridge Capital, Llc Other |
Fairfax Va 22030 |
09 Feb 2018 - 18 Aug 2023 |
|
Attia, Phillip Individual |
College Park Md 20740 |
09 Feb 2018 - 18 Aug 2023 |
|
Michael Or Wendy Or Brett Or Kelly Erickson, Trustees Amethyst Trust Dated 03142019 Other |
Corte Madera Ca 94925 |
13 Sep 2019 - 18 Aug 2023 |
|
Kelly Or Michael Or Wendy Erickson Trustees K.e.r.l. Trust Fob Kelly Erickson Other |
Corte Madera CA 94925 |
16 Feb 2018 - 18 Aug 2023 |
|
Shenk, Jason Individual |
Mae Hia Post Office Chiang Mai 50100 |
09 Feb 2018 - 18 Aug 2023 |
|
Finkle Mcgraw Llc Other |
Charlestown, Nevis KN0403 |
13 Jul 2018 - 18 Aug 2023 |
|
Finkle Mcgraw Llc Other |
Charlestown, Nevis KN0403 |
13 Jul 2018 - 18 Aug 2023 |
|
Efl Trust (wendy Erickson, Trustee) Other |
Corte Madera CA 94925 |
16 Feb 2018 - 18 Aug 2023 |
|
Efl Trust (michael Erickson, Trustee) Other |
Corte Madera CA 94925 |
16 Feb 2018 - 18 Aug 2023 |
|
Brett Or Michael Or Wendy Erickson, Trustees Other |
Corte Madera CA 94925 |
27 Mar 2017 - 18 Aug 2023 |
|
Bone, Jeff Individual |
Sunset Valley, Tx 78745 |
16 Feb 2018 - 16 Feb 2018 |
|
Ira Services Trust, Custodian Fbo Joseph Boney, Roth Ira, Ira Service Acct: Ira253173 Other |
San Carlos CA94070 |
16 Feb 2018 - 23 Feb 2021 |
|
Ira Services Trust, Custodian Fbo Michael Erickson Roth Ira. Ira Service Acc. Fip007964 Other |
Unit 1 San Carlos CA 94070 |
27 Mar 2017 - 13 Sep 2019 |
|
Kelly, Michael & Wendy Erickson Trustees Fbo Kelly Erickson Other |
Corte Madera CA 94925 |
27 Mar 2017 - 29 Mar 2019 |
|
Trainer, Randall Mark Individual |
Midland Texas 79705 |
09 Feb 2018 - 26 Aug 2021 |
|
Ira Services Trust, Custodian Fbo Wendy Erickson Roth Ira. Ira Service Acct. Ira519133 Other |
Unit 1 San Carlos CA 94070 |
27 Mar 2017 - 13 Sep 2019 |
|
Thunderclap Llc Other |
Jupiter Fl 33458 |
01 Sep 2017 - 06 May 2021 |
|
King, Robert Sean Individual |
Lrg Sri Tg Pinang Tanjong Tokong/pulau Pinang 10470 |
01 Sep 2017 - 06 May 2021 |
|
Serendipity Group Corporation Other |
# 19-08 Prudential Tower Singapore 049712 |
27 Mar 2017 - 02 Mar 2021 |
|
Deckers, Theo Individual |
01 Sep 2017 - 23 Feb 2021 | |
|
Castiglioni, Sebastiano Cossia Individual |
Via Zurigo 5 6900 |
09 Feb 2018 - 15 Feb 2021 |
|
Leinum, James A Individual |
International Falls, Mn 56649 8709 |
27 Mar 2017 - 15 Feb 2021 |
|
Ira Services Trust, Custodian Fbo Michael Erickson Roth Ira. Ira Service Acc. Fip007964 Other |
Unit 1 San Carlos CA 94070 |
27 Mar 2017 - 13 Sep 2019 |
|
Efl Trust (wendy Erickson, Trustee) Other |
16 Feb 2018 - 16 Feb 2018 | |
|
Kerl Trust Kelly, Michael & Wendy Erickson Trustees Fbo Kelly Erickson Other |
16 Feb 2018 - 16 Feb 2018 | |
|
Efl Trust (michael Erickson, Trustee) Other |
16 Feb 2018 - 16 Feb 2018 | |
|
Versluis, Rolf Individual |
Milton Geogia 30009 |
27 Mar 2017 - 20 Jun 2018 |
|
Yee, Marvin Director |
Totara Vale Auckland 0627 |
20 Dec 2016 - 09 Feb 2018 |
|
Only Mine Llc (john Solamito) Other |
Troy Mt 59935 |
01 Sep 2017 - 16 Feb 2018 |
Location
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