Coastbuild New Zealand Limited, a registered company, was registered on 21 Mar 2003. 9429036117314 is the number it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been run by 2 directors: Timothy Smith - an active director whose contract started on 21 Mar 2003,
Kayla Alison Holmes - an inactive director whose contract started on 21 Mar 2003 and was terminated on 01 Dec 2005.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 302424, North Harbour, Auckland, 0751 (types include: postal, physical).
Coastbuild New Zealand Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 21 Apr 2021.
Former names for this company, as we found at BizDb, included: from 21 Mar 2003 to 22 Sep 2005 they were named Smith Holmes Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allocation (98 shares 98%) made up of 3 entities.
Principal place of activity
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Jul 2016 to 21 Apr 2021
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Feb 2014 to 19 Jul 2016
Address #3: C/-hayes Knight Nz Ltd, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 28 Apr 2008 to 03 Feb 2014
Address #4: C/o Hayes Knight, Chartered Accountants, 1/100 Bush Road, Albany, Auckland
Registered & physical address used from 26 Jan 2006 to 28 Apr 2008
Address #5: Orewa Taxation Service Limited, 1 Florence Avenue, Orewa
Registered & physical address used from 21 Mar 2003 to 26 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Kayla Alison |
Rd 4 Waitoki 0794 New Zealand |
21 Mar 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Timothy |
Rd 4 Waitoki 0794 New Zealand |
21 Mar 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Smith, Timothy |
Rd 4 Waitoki 0794 New Zealand |
21 Mar 2003 - |
Entity (NZ Limited Company) | Smith Holmes Trustee Limited Shareholder NZBN: 9429033983158 |
Albany Auckland 0632 New Zealand |
14 Apr 2016 - |
Individual | Smith, Kayla Alison |
Rd 4 Waitoki 0794 New Zealand |
21 Mar 2003 - |
Timothy Smith - Director
Appointment date: 21 Mar 2003
Address: Rd 4, Waitoki, 0794 New Zealand
Address used since 01 Feb 2019
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 11 Jul 2016
Kayla Alison Holmes - Director (Inactive)
Appointment date: 21 Mar 2003
Termination date: 01 Dec 2005
Address: Whangaparaoa,
Address used since 21 Mar 2003
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