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Coster Motors Onehunga Limited

Type: NZ Limited Company (Ltd)
9429032127669
NZBN
111865
Company Number
Registered
Company Status
Current address
66a Bay Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 23 Mar 2022

Coster Motors Onehunga Limited was started on 24 Jul 1981 and issued an NZBN of 9429032127669. The registered LTD company has been managed by 2 directors: John Gregory Wallis - an active director whose contract began on 21 Mar 1988,
Raymond Ernest Wallis - an inactive director whose contract began on 21 Mar 1988 and was terminated on 05 Oct 2021.
As stated in our information (last updated on 03 Apr 2024), the company registered 1 address: 66A Bay Road, Glendowie, Auckland, 1071 (type: registered, physical).
Up until 23 Mar 2022, Coster Motors Onehunga Limited had been using 43 Temple St, Meadowbank, Auckland as their registered address.
A total of 230000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 115000 shares are held by 1 entity, namely:
Wallis, Anthony Bruce (an individual) located at Gladesville, Sydney Nsw postcode 2111.
The second group consists of 1 shareholder, holds 50% shares (exactly 115000 shares) and includes
Wallis, John Gregory - located at Remuera, Auckland.

Addresses

Previous addresses

Address: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 23 Jul 2019 to 23 Mar 2022

Address: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand

Physical address used from 31 Jan 2006 to 23 Jul 2019

Address: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 20 Dec 2005 to 23 Jul 2019

Address: 359 Onehunga Mall, Onehunga, Auckland

Physical address used from 20 Jun 1997 to 31 Jan 2006

Address: 359 Onehunga Mall, Onehunga, Auckland

Registered address used from 20 Jun 1997 to 20 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 230000

Annual return filing month: May

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 115000
Individual Wallis, Anthony Bruce Gladesville
Sydney Nsw
2111
Australia
Shares Allocation #2 Number of Shares: 115000
Individual Wallis, John Gregory Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, Raymond Ernest Meadowbank
Directors

John Gregory Wallis - Director

Appointment date: 21 Mar 1988

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Mar 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 15 Jul 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 1988


Raymond Ernest Wallis - Director (Inactive)

Appointment date: 21 Mar 1988

Termination date: 05 Oct 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 21 Mar 1988

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