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Coastal Construction And Contracting Limited

Type: NZ Limited Company (Ltd)
9429032279108
NZBN
2236331
Company Number
Registered
Company Status
Current address
Building 2, 195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 26 Jul 2021
30 Trinity St
Ponsonby
Auckland 1011 1011
New Zealand
Registered & service address used since 07 Feb 2023

Coastal Construction and Contracting Limited was started on 29 Apr 2009 and issued an NZBN of 9429032279108. The registered LTD company has been supervised by 2 directors: Kelly Ann Clarke - an active director whose contract started on 29 Apr 2009,
Duncan Jock Clarke - an active director whose contract started on 29 Apr 2009.
As stated in our information (last updated on 06 May 2025), the company uses 1 address: 30 Trinity St, Ponsonby, Auckland 1011, 1011 (type: registered, service).
Until 26 Jul 2021, Coastal Construction and Contracting Limited had been using Level 2, 161 Manukau Road, Epsom Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Clarke, Duncan Jock (an individual) located at Piha postcode 0772.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Clarke, Kelly Ann - located at Piha.

Addresses

Previous addresses

Address #1: Level 2, 161 Manukau Road, Epsom Auckland, 1023 New Zealand

Registered & physical address used from 24 Nov 2010 to 26 Jul 2021

Address #2: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom Auckland 1023 New Zealand

Registered & physical address used from 29 Apr 2009 to 24 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Clarke, Duncan Jock Piha
0772
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Clarke, Kelly Ann Piha
0772
New Zealand
Directors

Kelly Ann Clarke - Director

Appointment date: 29 Apr 2009

Address: Piha, 0772 New Zealand

Address used since 13 Nov 2012


Duncan Jock Clarke - Director

Appointment date: 29 Apr 2009

Address: Piha, 0772 New Zealand

Address used since 13 Nov 2012

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