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COHERENCE LIMITED

Removed
NZBN 9429037235925 · NZ Company No. 1040598 · NZ Limited Company · Incorporated 8 Jun 2000

Coherence Limited was incorporated on 8 June 2000 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429037235925
Company Number
1040598
Company Name
COHERENCE LIMITED
Previously Known As
T.A.S.C. SECURITY GROUP LIMITED
before 3 July 2006, Monday

S.A.T. MANAGEMENT SERVICES LIMITED
before 17 August 2000, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
8 June 2000 (Thursday)
Status
Removed
Status History
Removed as of 21 June 2016 (Tuesday)
In Liquidation as of 3 February 2016 (Wednesday)
Registered as of 8 June 2000 (Thursday)
Registered Office
Tim Fleming Associates Limited
Level 2, Bupa House
5-7 Kingdon Street
Newmarket, Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Tim Fleming Associates Limited
Level 2, Bupa House
5-7 Kingdon Street
Newmarket, Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 13 November 2000 to 14 May 2001
    C/- Tim Fleming Associates Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany
  2. From 14 May 2001 to 13 June 2005
    C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland
  3. From 13 June 2005 to 27 October 2015
    Level 5, 64 Khyber Pass Road, Grafton, Auckland, NZ
  4. From 27 October 2015 to 12 February 2016
    Level 2, 24 Augustus Terrace, Parnell, Auckland, NZ 1052

Address for Service

  1. From 13 November 2000 to 14 May 2001
    C/- Tim Fleming Associates Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany
  2. From 14 May 2001 to 13 June 2005
    Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland
  3. From 14 May 2001 to 14 May 2001
    C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland
  4. From 13 June 2005 to 27 October 2015
    Level 5, 64 Khyber Pass Road, Grafton, Auckland, NZ
  5. From 27 October 2015 to 12 February 2016
    Level 2, 24 Augustus Terrace, Parnell, Auckland, NZ 1052

Company Director

1 listed
CB
Cameron Colin BARCLAY
Appointed 13 Apr 2011 · Level 2, 24 Augustus Terrace, Parnell, Auckland, NZ, 1052

Company Shareholders

1 share parcel · 66,666 shares total

Share allocation 1
66,666 shares (100%)
Cameron Colin BARCLAY
Level 2, 24 Augustus Terrace, Parnell, Auckland