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Coastbuild New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036117314
NZBN
1277932
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Delivery & office address used since 21 Feb 2020
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 21 Apr 2021
Po Box 302424
North Harbour
Auckland 0751
New Zealand
Postal address used since 16 Feb 2023

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.

Addresses

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

Contact info
64 9 4280566
07 Feb 2019 Phone
kayla@coastbuild.co.nz
09 Feb 2021 nzbn-reserved-invoice-email-address-purpose
kayla@coastbuild.co.nz
07 Feb 2019 Email
www.coastbuild.co.nz
07 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Smith, Kayla Alison Rd 4
Waitoki
0794
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Timothy Rd 4
Waitoki
0794
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Smith, Timothy Rd 4
Waitoki
0794
New Zealand
Entity (NZ Limited Company) Smith Holmes Trustee Limited
Shareholder NZBN: 9429033983158
Albany
Auckland
0632
New Zealand
Individual Smith, Kayla Alison Rd 4
Waitoki
0794
New Zealand
Directors

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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