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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Pk Nominees Limited Shareholder NZBN: 9429042391999 |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2017 - |
Individual | Bamford, Peter Seymour |
Kohimarama Auckland 1071 New Zealand |
11 Jul 2006 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Moynihan, Kenneth Timothy |
Bucklands Beach Auckland New Zealand |
11 Jul 2006 - |
Entity (NZ Limited Company) | T&k Family Trustees Limited Shareholder NZBN: 9429042387312 |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2017 - |
Individual | Moynihan, Margaret Theresa |
Bucklands Beach Auckland New Zealand |
11 Jul 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Bamford, Peter Seymour |
Kohimarama Auckland 1071 New Zealand |
11 Jul 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Moynihan, Kenneth Timothy |
Bucklands Beach Auckland New Zealand |
11 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 |
11 Jul 2006 - 21 Mar 2017 | |
Entity | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 Company Number: 1656285 |
11 Jul 2006 - 21 Mar 2017 | |
Individual | Bamford, Alaister John |
Lower Hutt Wellington New Zealand |
11 Jul 2006 - 21 Mar 2017 |
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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