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Coster Holdings Limited

Type: NZ Limited Company (Ltd)
9429034002995
NZBN
1838854
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 08 Jul 2021

Coster Holdings Limited, a registered company, was launched on 11 Jul 2006. 9429034002995 is the NZ business number it was issued. This company has been run by 2 directors: Peter Seymour Bamford - an active director whose contract began on 11 Jul 2006,
Kenneth Timothy Moynihan - an active director whose contract began on 11 Jul 2006.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: registered, physical).
Coster Holdings Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up to 08 Jul 2021.
A total of 100 shares are issued to 7 shareholders (4 groups). The first group includes 49 shares (49%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 49 shares (49%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 24 May 2016 to 08 Jul 2021

Address: 6 Boston Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 18 Jul 2007 to 24 May 2016

Address: Level 4, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 11 Jul 2006 to 18 Jul 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Pk Nominees Limited
Shareholder NZBN: 9429042391999
Auckland Central
Auckland
1010
New Zealand
Individual Bamford, Peter Seymour Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Moynihan, Kenneth Timothy Bucklands Beach
Auckland

New Zealand
Entity (NZ Limited Company) T&k Family Trustees Limited
Shareholder NZBN: 9429042387312
Auckland Central
Auckland
1010
New Zealand
Individual Moynihan, Margaret Theresa Bucklands Beach
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bamford, Peter Seymour Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Moynihan, Kenneth Timothy Bucklands Beach
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Company Number: 1656285
Entity Mercham Trustee Company No. 2 Limited
Shareholder NZBN: 9429034677223
Company Number: 1656285
Individual Bamford, Alaister John Lower Hutt
Wellington

New Zealand
Directors

Peter Seymour Bamford - Director

Appointment date: 11 Jul 2006

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 16 Mar 2016


Kenneth Timothy Moynihan - Director

Appointment date: 11 Jul 2006

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 11 Jul 2006

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