Coral Business Development Limited, a registered company, was incorporated on 03 May 2006. 9429034135426 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Stephen James Cox - an active director whose contract began on 16 Jul 2022,
Siuola Evangelia Latu - an active director whose contract began on 16 Jul 2022,
Kevin Edmund O'connor - an inactive director whose contract began on 01 May 2008 and was terminated on 16 Jul 2022,
James Sherer - an inactive director whose contract began on 03 May 2006 and was terminated on 01 May 2008.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 602 Kawakawa-Orere Road, Rd 5, Orere Point, 2585 (type: registered, service).
Coral Business Development Limited had been using Suite 1, 42A Tawa Drive, Albany, Auckland as their registered address until 13 Apr 2022.
Other names used by this company, as we managed to find at BizDb, included: from 16 Sep 2008 to 13 May 2010 they were named Coral Development Limited, from 03 May 2006 to 16 Sep 2008 they were named H4 Investments Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Yi, Xuefen (an individual) located at Milford, Auckland postcode 0620,
Cox, Stephen James (an individual) located at Wairoa, Wairoa postcode 4108,
Latu, Siuola Evangelia (an individual) located at The Gardens, Auckland postcode 2105.
Previous addresses
Address #1: Suite 1, 42a Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 May 2014 to 13 Apr 2022
Address #2: C/o Hoffmann Law, Level 1, 19 Auburn Street, Newton, Auckland, 1023 New Zealand
Registered & physical address used from 04 Jul 2012 to 19 May 2014
Address #3: C/o Hoffmann Law, 7 Maidstone Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 10 Apr 2008 to 04 Jul 2012
Address #4: 5 Maidstone Street, Ponsonby, Auckland
Physical & registered address used from 03 May 2006 to 10 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Yi, Xuefen |
Milford Auckland 0620 New Zealand |
15 Aug 2022 - |
| Individual | Cox, Stephen James |
Wairoa Wairoa 4108 New Zealand |
15 Aug 2022 - |
| Individual | Latu, Siuola Evangelia |
The Gardens Auckland 2105 New Zealand |
15 Aug 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Kevin Edmund |
Rd 5 Orere Point 2585 New Zealand |
17 Sep 2008 - 15 Aug 2022 |
| Individual | Sherer, James |
Ponsonby Auckland |
03 May 2006 - 27 Jun 2010 |
Stephen James Cox - Director
Appointment date: 16 Jul 2022
Address: Wairoa, Wairoa, 4108 New Zealand
Address used since 16 Jul 2022
Siuola Evangelia Latu - Director
Appointment date: 16 Jul 2022
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 16 Jul 2022
Kevin Edmund O'connor - Director (Inactive)
Appointment date: 01 May 2008
Termination date: 16 Jul 2022
Address: Manurewa, Auckland, 2105 New Zealand
Address used since 06 Feb 2017
Address: Rd 5, Orere Point, 2585 New Zealand
Address used since 01 Feb 2019
James Sherer - Director (Inactive)
Appointment date: 03 May 2006
Termination date: 01 May 2008
Address: Ponsonby, Auckland,
Address used since 03 May 2006
Comprehensive Care Limited
Building A, 42 Tawa Drive
Innovation Health Systems Limited
Building A, 42 Tawa Drive
North Shore Wine And Food Society Incorporated
42 Tawa Drive
Prostate Cancer Foundation Of New Zealand Incorporated
Suite B
Bainbridge Technologies Nz Limited
38 Tawa Drive
The Marine Warehouse Limited
38 Tawa Drive