Cocavo Limited was launched on 15 Jul 2014 and issued an NZBN of 9429041324905. This registered LTD company has been supervised by 4 directors: Neville Henry Montefiore - an active director whose contract began on 22 Jun 2021,
Christopher Grant Nathan - an inactive director whose contract began on 15 Jul 2014 and was terminated on 17 Nov 2021,
Brett Lewis Montefiore - an inactive director whose contract began on 01 Mar 2020 and was terminated on 22 Jun 2021,
Neville Henry Montefiore - an inactive director whose contract began on 01 Apr 2016 and was terminated on 01 Feb 2020.
According to BizDb's information (updated on 27 Mar 2024), the company filed 1 address: 29 Port Road, Whangarei, Whangarei, 0110 (types include: registered, physical).
Up until 05 Jul 2022, Cocavo Limited had been using 11C Dyer Street, Raumanga, Whangarei as their registered address.
BizDb identified more names for the company: from 15 Jul 2014 to 18 Mar 2016 they were called Avohealth Limited.
A total of 1000 shares are issued to 16 groups (23 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Five Percent Limited (an entity) located at Papakura, Papakura postcode 2110.
The second group consists of 2 shareholders, holds 3% shares (exactly 30 shares) and includes
Roger Capey, David - located at Rd 4, Whangarei,
Oaklaw Trustees Limited - located at Whangarei.
The 3rd share allocation (729 shares, 72.9%) belongs to 1 entity, namely:
Evco International Limited, located at Whangarei, Whangarei (an entity). Cocavo Limited was categorised as "Oil and fat mfg" (ANZSIC C115030).
Previous addresses
Address #1: 11c Dyer Street, Raumanga, Whangarei, 0110 New Zealand
Registered & physical address used from 14 Jun 2016 to 05 Jul 2022
Address #2: 4 The Heights, Rd 4, Whangarei, 0174 New Zealand
Registered & physical address used from 15 Jul 2014 to 14 Jun 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Five Percent Limited Shareholder NZBN: 9429031005012 |
Papakura Papakura 2110 New Zealand |
24 May 2017 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Roger Capey, David |
Rd 4 Whangarei 0174 New Zealand |
16 Jan 2017 - |
Entity (NZ Limited Company) | Oaklaw Trustees Limited Shareholder NZBN: 9429035658610 |
Whangarei 0110 New Zealand |
16 Jan 2017 - |
Shares Allocation #3 Number of Shares: 729 | |||
Entity (NZ Limited Company) | Evco International Limited Shareholder NZBN: 9429042314950 |
Whangarei Whangarei 0110 New Zealand |
27 Apr 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Glass, Victoria Miriam |
Rd 2 Waipu 0582 New Zealand |
21 Jul 2019 - |
Individual | Glass, Graeme Steven |
Rd 2 Waipu 0582 New Zealand |
21 Jul 2019 - |
Shares Allocation #5 Number of Shares: 10 | |||
Individual | Thomas, Alun Bryan |
Stratford Stratford 4332 New Zealand |
19 Jan 2019 - |
Shares Allocation #6 Number of Shares: 10 | |||
Individual | Norris, Donna Marie |
Hawera Hawera 4610 New Zealand |
18 Aug 2017 - |
Individual | Norris, Alan James |
Hawera Hawera 4610 New Zealand |
18 Aug 2017 - |
Shares Allocation #7 Number of Shares: 20 | |||
Individual | Lucre-hedger, Pare Moana |
Rd 3 Kaukapakapa 0873 New Zealand |
13 Jul 2017 - |
Individual | Hedger, Martin Bernard |
Rd 3 Kaukapakapa 0873 New Zealand |
13 Jul 2017 - |
Shares Allocation #8 Number of Shares: 20 | |||
Other (Other) | Michael David Atkinson (as Trustee For Momo Trust) |
Rd 2 Papakura 2582 New Zealand |
19 Jan 2019 - |
Other (Other) | Mark Alan Sears (as Trustee For Momo Trust) |
Pukekohe Pukekohe 2120 New Zealand |
19 Jan 2019 - |
Shares Allocation #9 Number of Shares: 50 | |||
Individual | Kaur, Karminder |
Silverstream Upper Hutt 5019 New Zealand |
12 Nov 2018 - |
Individual | Singh Ahluwalia, Rajdeep |
Silverstream Upper Hutt 5019 New Zealand |
10 Oct 2016 - |
Shares Allocation #10 Number of Shares: 30 | |||
Individual | Ogle, Lynn And Harvey |
Maunu Whangarei 0110 New Zealand |
23 Dec 2016 - |
Shares Allocation #11 Number of Shares: 20 | |||
Individual | Gary Lefevre, Philip |
Rd 1 New Plymouth 4371 New Zealand |
16 Jan 2017 - |
Shares Allocation #12 Number of Shares: 10 | |||
Individual | Laidlaw, Simon David |
Malvern Hills Coalgate 7673 New Zealand |
21 Mar 2017 - |
Individual | Mcarthur, Gillian Frances |
Malvern Hills Coalgate 7673 New Zealand |
21 Mar 2017 - |
Shares Allocation #13 Number of Shares: 20 | |||
Individual | Cornell, Richard Allan |
Levin 5510 New Zealand |
21 Mar 2017 - |
Shares Allocation #14 Number of Shares: 20 | |||
Individual | Sweeney, Lindsay Martin |
Onetangi Waiheke Island 1081 New Zealand |
11 Apr 2017 - |
Shares Allocation #15 Number of Shares: 10 | |||
Individual | Rowe, Michael John |
Warea Taranaki 4335 New Zealand |
23 Oct 2017 - |
Shares Allocation #16 Number of Shares: 10 | |||
Other (Other) | Henstock Family Trust |
Pyes Pa Tauranga 3112 New Zealand |
18 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Atkinson, Michael David |
Rd 2 Papakura 2582 New Zealand |
02 Oct 2017 - 19 Jan 2019 |
Individual | Nathan, Christopher Grant |
Rd 4 Whangarei 0174 New Zealand |
15 Jul 2014 - 27 Apr 2016 |
Ultimate Holding Company
Neville Henry Montefiore - Director
Appointment date: 22 Jun 2021
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 22 Jun 2021
Christopher Grant Nathan - Director (Inactive)
Appointment date: 15 Jul 2014
Termination date: 17 Nov 2021
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 15 Jul 2014
Brett Lewis Montefiore - Director (Inactive)
Appointment date: 01 Mar 2020
Termination date: 22 Jun 2021
Address: Rd 2, Wellsford, 0972 New Zealand
Address used since 01 Mar 2020
Neville Henry Montefiore - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Feb 2020
Address: Rd 5, Whangarei, 0175 New Zealand
Address used since 01 Apr 2016
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