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Coast 2 Coast Builders (2009) Limited

Type: NZ Limited Company (Ltd)
9429033223575
NZBN
1969756
Company Number
Registered
Company Status
Current address
12a Auckland Road
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 09 Nov 2022

Coast 2 Coast Builders (2009) Limited, a registered company, was started on 24 Jul 2007. 9429033223575 is the NZ business number it was issued. This company has been run by 4 directors: Paul Connor - an active director whose contract started on 26 Feb 2013,
Daniel Warwick Lemon - an inactive director whose contract started on 13 Nov 2009 and was terminated on 26 Feb 2013,
Paul Connor - an inactive director whose contract started on 13 Nov 2009 and was terminated on 14 May 2010,
Alison Margaret Lemon - an inactive director whose contract started on 24 Jul 2007 and was terminated on 13 Nov 2009.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 12A Auckland Road, Warkworth, Warkworth, 0910 (category: registered, physical).
Coast 2 Coast Builders (2009) Limited had been using 102 Percy Street, Warkworth, Warkworth as their physical address up to 09 Nov 2022.
Former names used by the company, as we identified at BizDb, included: from 24 Jul 2007 to 18 Nov 2009 they were called Whangae Holdings Limited.
One entity owns all company shares (exactly 100 shares) - Connor, Paul - located at 0910, Warkworth, Warkworth.

Addresses

Previous addresses

Address: 102 Percy Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 18 Sep 2013 to 09 Nov 2022

Address: 102 Percy Street, Warkworth, 0910 New Zealand

Physical & registered address used from 08 Mar 2013 to 18 Sep 2013

Address: Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri New Zealand

Physical & registered address used from 13 Nov 2008 to 08 Mar 2013

Address: C/-horwath Poutsma Ardern Limited, 9 Hobson Avenue, Kerikeri

Registered & physical address used from 14 Jul 2008 to 13 Nov 2008

Address: C/-horwath Poutsma Ardern Limited, 1st Floor, Williams Road, Paihia

Physical & registered address used from 24 Jul 2007 to 14 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Connor, Paul Warkworth
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lemon, Daniel Warwick Kawakawa
Kawakawa
0210
New Zealand
Individual Connor, Paul Paihia
Individual Lemon, Alison Margaret Kawakawa
Directors

Paul Connor - Director

Appointment date: 26 Feb 2013

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Nov 2022

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 10 Sep 2013


Daniel Warwick Lemon - Director (Inactive)

Appointment date: 13 Nov 2009

Termination date: 26 Feb 2013

Address: Kawakawa, Kawakawa, 0210 New Zealand

Address used since 14 May 2010


Paul Connor - Director (Inactive)

Appointment date: 13 Nov 2009

Termination date: 14 May 2010

Address: Paihia,

Address used since 13 Nov 2009


Alison Margaret Lemon - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 13 Nov 2009

Address: Kawakawa, New Zealand

Address used since 24 Jul 2007

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