Coral Escape Limited was started on 18 Jan 2005 and issued an NZ business number of 9429034995624. This registered LTD company has been run by 3 directors: Eamonn Peter Vincent Faunch - an active director whose contract started on 18 Jan 2005,
Eamonn Peter Faunch - an active director whose contract started on 18 Jan 2005,
Adele Gay Hall - an active director whose contract started on 24 Jun 2013.
According to our database (updated on 23 Mar 2024), the company filed 1 address: 118 Verran Road, Birkdale, Auckland, 0626 (category: registered, physical).
Until 16 Feb 2016, Coral Escape Limited had been using 58 Oriental Parade, Oriental Bay, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Hall, Adele Gay (an individual) located at Birkdale, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Faunch, Eamonn Peter - located at Birkdale, North Shore City.
Previous addresses
Address: 58 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Registered & physical address used from 27 Mar 2015 to 16 Feb 2016
Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand
Physical address used from 06 Mar 2012 to 27 Mar 2015
Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6140 New Zealand
Registered address used from 15 Dec 2011 to 27 Mar 2015
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered address used from 20 Dec 2010 to 15 Dec 2011
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical address used from 20 Dec 2010 to 06 Mar 2012
Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Registered & physical address used from 27 Feb 2009 to 20 Dec 2010
Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Physical & registered address used from 27 Feb 2009 to 20 Dec 2010
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632
Registered & physical address used from 22 Feb 2008 to 27 Feb 2009
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Registered & physical address used from 01 Aug 2006 to 22 Feb 2008
Address: Unit F, 6/43 Omega Street, North Harbour, Auckland
Physical & registered address used from 18 Jan 2005 to 01 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Hall, Adele Gay |
Birkdale Auckland 0626 New Zealand |
19 Sep 2013 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Faunch, Eamonn Peter |
Birkdale North Shore City 0626 New Zealand |
20 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Faunch, Eamonn Peter Vincent |
Birkdale Auckland 0626 New Zealand |
18 Jan 2005 - 20 Jun 2017 |
Eamonn Peter Vincent Faunch - Director
Appointment date: 18 Jan 2005
Address: Birkdale, North Shore City, 0626 New Zealand
Address used since 25 Feb 2010
Eamonn Peter Faunch - Director
Appointment date: 18 Jan 2005
Address: Birkdale, North Shore City, 0626 New Zealand
Address used since 25 Feb 2010
Adele Gay Hall - Director
Appointment date: 24 Jun 2013
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 05 Feb 2016
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