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Coral Escape Limited

Type: NZ Limited Company (Ltd)
9429034995624
NZBN
1593707
Company Number
Registered
Company Status
Current address
118 Verran Road
Birkdale
Auckland 0626
New Zealand
Registered & physical & service address used since 16 Feb 2016

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Hall, Adele Gay Birkdale
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Faunch, Eamonn Peter Birkdale
North Shore City
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Faunch, Eamonn Peter Vincent Birkdale
Auckland
0626
New Zealand
Directors

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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