Coin and Goldbuyers International Limited was incorporated on 19 Nov 1997 and issued an NZ business number of 9429037954901. This registered LTD company has been supervised by 4 directors: Anthony William Grant - an active director whose contract started on 13 Dec 1997,
Geoffrey Robert Brown - an inactive director whose contract started on 13 Dec 1997 and was terminated on 30 Jun 1999,
Constantings Mavropoulos - an inactive director whose contract started on 13 Dec 1997 and was terminated on 30 Jun 1999,
Garth Osmond Melville - an inactive director whose contract started on 19 Nov 1997 and was terminated on 13 Dec 1997.
As stated in our database (updated on 12 May 2024), this company filed 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: physical, registered).
Until 07 Dec 2016, Coin and Goldbuyers International Limited had been using Level 4, 92 Queens Drive, Lower Hutt as their physical address.
BizDb found other names used by this company: from 05 Jan 1998 to 23 Aug 2002 they were called The Antique Coin and Watch Company Limited, from 19 Nov 1997 to 05 Jan 1998 they were called Plaig Enterprises Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Antique Coin and Watch Company Limited (an entity) located at Tawa, Wellington postcode 5028.
Previous addresses
Address: Level 4, 92 Queens Drive, Lower Hutt, 5010 New Zealand
Physical & registered address used from 29 Aug 2013 to 07 Dec 2016
Address: Add Smart Limited, Level 1, 155 High Street, Lower Hutt, 5040 New Zealand
Physical & registered address used from 25 Nov 2011 to 29 Aug 2013
Address: Level 1, 155 High Street, Lower Hutt, Wellington, 5040 New Zealand
Registered & physical address used from 15 Nov 2011 to 25 Nov 2011
Address: 85 College Hill, Ponsonby, Auckland
Physical & registered address used from 16 Jan 1998 to 16 Jan 1998
Address: Level 1 21-29 Broderick Road, Johnsonville, Wellington New Zealand
Registered & physical address used from 16 Jan 1998 to 15 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Antique Coin And Watch Company Limited Shareholder NZBN: 9429037956660 |
Tawa Wellington 5028 New Zealand |
11 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - International Acquisitions Limited | 19 Nov 1997 - 11 Aug 2004 | |
Other | International Acquisitions Limited | 19 Nov 1997 - 11 Aug 2004 |
Anthony William Grant - Director
Appointment date: 13 Dec 1997
Address: Wellington, 6035 New Zealand
Address used since 01 Sep 2012
Geoffrey Robert Brown - Director (Inactive)
Appointment date: 13 Dec 1997
Termination date: 30 Jun 1999
Address: Christchurch,
Address used since 13 Dec 1997
Constantings Mavropoulos - Director (Inactive)
Appointment date: 13 Dec 1997
Termination date: 30 Jun 1999
Address: Wadestown, Wellington,
Address used since 13 Dec 1997
Garth Osmond Melville - Director (Inactive)
Appointment date: 19 Nov 1997
Termination date: 13 Dec 1997
Address: Ponsonby, Auckland,
Address used since 19 Nov 1997
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