Coach Road Group Holdings Limited was started on 06 Mar 2014 and issued a number of 9429041126899. This registered LTD company has been supervised by 4 directors: Brett Russell - an active director whose contract began on 06 Mar 2014,
Robert Bassett - an active director whose contract began on 10 Aug 2015,
Elizabeth Margaret Montgomerie - an inactive director whose contract began on 10 Aug 2015 and was terminated on 06 Jul 2017,
Ian Montgomerie - an inactive director whose contract began on 06 Mar 2014 and was terminated on 16 May 2015.
As stated in our database (updated on 18 Mar 2024), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Up until 19 Sep 2019, Coach Road Group Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Russell, Brett (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bassett, Robert - located at Rothesay Bay, Auckland. Coach Road Group Holdings Limited has been classified as "Business management service nec" (ANZSIC M696210).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Apr 2017 to 01 Apr 2019
Address: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Mar 2014 to 18 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Russell, Brett |
St Heliers Auckland 1071 New Zealand |
06 Mar 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bassett, Robert |
Rothesay Bay Auckland 0630 New Zealand |
19 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Montgomerie, Ian |
Beachlands Auckland 2571 New Zealand |
06 Mar 2014 - 21 Oct 2015 |
Individual | Lamb, Lionel Max |
Te Kuiti Te Kuiti 3910 New Zealand |
21 Oct 2015 - 21 Oct 2015 |
Individual | Montgomerie, Elizabeth Margaret |
Rd 1 Howick 2571 New Zealand |
21 Oct 2015 - 19 Jul 2017 |
Individual | Kasper, Hugh Gregory |
Corner Putney Way & Osterley Way Auckland 2104 New Zealand |
21 Oct 2015 - 21 Oct 2015 |
Director | Ian Montgomerie |
Beachlands Auckland 2571 New Zealand |
06 Mar 2014 - 21 Oct 2015 |
Director | Elizabeth Margaret Montgomerie |
Rd 1 Howick 2571 New Zealand |
21 Oct 2015 - 19 Jul 2017 |
Brett Russell - Director
Appointment date: 06 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Mar 2014
Robert Bassett - Director
Appointment date: 10 Aug 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 11 Aug 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 10 Aug 2015
Elizabeth Margaret Montgomerie - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 06 Jul 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 10 Aug 2015
Ian Montgomerie - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 16 May 2015
Address: Beachlands, Auckland, 2571 New Zealand
Address used since 06 Mar 2014
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