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Coast Boxing Limited

Type: NZ Limited Company (Ltd)
9429030567948
NZBN
3938814
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
4/5 Manga Road
Silverdale
Auckland 0932
New Zealand
Physical & service & registered address used since 24 Aug 2021

Coast Boxing Limited was started on 01 Aug 2012 and issued a business number of 9429030567948. This registered LTD company has been supervised by 7 directors: Logan Gary Bowater - an active director whose contract began on 06 Jul 2023,
Nikolas David Charalampous - an inactive director whose contract began on 10 Jun 2020 and was terminated on 06 Oct 2023,
Timothy David Max - an inactive director whose contract began on 31 Aug 2021 and was terminated on 25 Jul 2023,
Samuel Barclay Te'o - an inactive director whose contract began on 12 Oct 2020 and was terminated on 20 Apr 2022,
Keith Martin Belcher - an inactive director whose contract began on 01 Aug 2012 and was terminated on 31 Aug 2021.
According to our information (updated on 31 Mar 2024), the company uses 1 address: 4/5 Manga Road, Silverdale, Auckland, 0932 (types include: physical, service).
Up to 24 Aug 2021, Coast Boxing Limited had been using 55 Rautawhiri Road, Helensville, Helensville as their physical address.
BizDb found previous aliases for the company: from 10 Sep 2018 to 13 Apr 2022 they were named Ace Boxing Club Nz Limited, from 31 Jul 2012 to 10 Sep 2018 they were named Bays Boxing Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bowater, Logan Gary (an individual) located at Orewa, Orewa postcode 0931. Coast Boxing Limited was classified as "Fitness centre" (ANZSIC R911110).

Addresses

Previous addresses

Address: 55 Rautawhiri Road, Helensville, Helensville, 0800 New Zealand

Physical & registered address used from 10 Apr 2019 to 24 Aug 2021

Address: 17c Bute Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 08 May 2013 to 10 Apr 2019

Address: 19 Tobruk Crescent, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 01 Aug 2012 to 08 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bowater, Logan Gary Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charalampous, Nikolas David Orewa
Orewa
0931
New Zealand
Individual Scragg, Steven David Torbay
Auckland
0630
New Zealand
Individual Max, Timothy David Rd 3
Warkworth
0983
New Zealand
Individual Max, Timothy David Rd 3
Warkworth
0983
New Zealand
Individual Te'o, Samuel Barclay Dairy Flat
Auckland
0792
New Zealand
Individual Belcher, Keith Martin Helensville
Helensville
0800
New Zealand
Individual Ketchley, Suzanne Marie Helensville
Helensville
0800
New Zealand
Directors

Logan Gary Bowater - Director

Appointment date: 06 Jul 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 06 Jul 2023


Nikolas David Charalampous - Director (Inactive)

Appointment date: 10 Jun 2020

Termination date: 06 Oct 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 10 Jun 2020


Timothy David Max - Director (Inactive)

Appointment date: 31 Aug 2021

Termination date: 25 Jul 2023

Address: Rd 3, Warkworth, 0983 New Zealand

Address used since 31 Aug 2021


Samuel Barclay Te'o - Director (Inactive)

Appointment date: 12 Oct 2020

Termination date: 20 Apr 2022

Address: Dairy Flat, Auckland, 0792 New Zealand

Address used since 31 Aug 2021

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 12 Oct 2020


Keith Martin Belcher - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 31 Aug 2021

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 16 Jun 2015

Address: Helensville, Helensville, 0800 New Zealand

Address used since 02 Apr 2019


Steven David Scragg - Director (Inactive)

Appointment date: 28 Nov 2019

Termination date: 11 May 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 28 Nov 2019


Suzanne Marie Ketchley - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 20 Dec 2019

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 16 Jun 2015

Address: Helensville, Helensville, 0800 New Zealand

Address used since 09 Apr 2018

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