Coates Properties Limited was incorporated on 20 Aug 2014 and issued an NZ business number of 9429041361801. The registered LTD company has been supervised by 2 directors: Anthony Peter Bow - an active director whose contract started on 20 Aug 2014,
Frances So So Bow - an active director whose contract started on 20 Aug 2014.
As stated in our database (last updated on 17 Apr 2024), this company uses 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: postal, office).
Until 31 Jul 2017, Coates Properties Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 192 shares are held by 2 entities, namely:
Bow, Frances So So (a director) located at Orakei, Auckland postcode 1071,
Bow, Anthony Peter (a director) located at Orakei, Auckland postcode 1071.
The second group consists of 2 shareholders, holds 80.8 per cent shares (exactly 808 shares) and includes
Bow, Anthony Peter - located at Orakei, Auckland,
Bow, Frances So So - located at Orakei, Auckland. Coates Properties Limited was categorised as "Rental of commercial property" (business classification L671250).
Principal place of activity
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2014 to 31 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 192 | |||
Director | Bow, Frances So So |
Orakei Auckland 1071 New Zealand |
20 Aug 2014 - |
Director | Bow, Anthony Peter |
Orakei Auckland 1071 New Zealand |
20 Aug 2014 - |
Shares Allocation #2 Number of Shares: 808 | |||
Director | Bow, Anthony Peter |
Orakei Auckland 1071 New Zealand |
20 Aug 2014 - |
Director | Bow, Frances So So |
Orakei Auckland 1071 New Zealand |
20 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bow, William |
Pomare Rotorua 3015 New Zealand |
20 Aug 2014 - 08 Nov 2020 |
Anthony Peter Bow - Director
Appointment date: 20 Aug 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Jul 2016
Frances So So Bow - Director
Appointment date: 20 Aug 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Jul 2016
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