Coastlines Surf International Limited, a registered company, was incorporated on 03 Sep 2004. 9429035214366 is the NZ business identifier it was issued. This company has been run by 3 directors: Sean Robin Kennedy - an active director whose contract started on 03 Sep 2004,
Wayne Kelvin Forrest Brown - an inactive director whose contract started on 03 Sep 2004 and was terminated on 11 Dec 2015,
Du B. - an inactive director whose contract started on 15 Dec 2008 and was terminated on 30 Oct 2012.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 90 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, physical).
Coastlines Surf International Limited had been using 49 Mackelvie St, Grey Lynn, Auckland as their registered address up to 13 Aug 2015.
A single entity owns all company shares (exactly 350783 shares) - Rws Holdings Limited - located at 1010, Eden Terrace, Auckland.
Previous addresses
Address #1: 49 Mackelvie St, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 27 Aug 2010 to 13 Aug 2015
Address #2: Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia New Zealand
Registered & physical address used from 28 Oct 2005 to 27 Aug 2010
Address #3: Whitelaw Weber & Co, 1st Floor, 3 Cobham Road, Kerikeri
Physical & registered address used from 03 Sep 2004 to 28 Oct 2005
Basic Financial info
Total number of Shares: 350783
Annual return filing month: October
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 350783 | |||
| Entity (NZ Limited Company) | Rws Holdings Limited Shareholder NZBN: 9429047335592 |
Eden Terrace Auckland 1010 New Zealand |
26 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beachlines Holding Limited Shareholder NZBN: 9429032953589 Company Number: 2082964 |
Eden Terrace Auckland 1010 New Zealand |
26 Oct 2011 - 26 Jun 2019 |
| Entity | Beachlines Holding Limited Shareholder NZBN: 9429032953589 Company Number: 2082964 |
Eden Terrace Auckland 1010 New Zealand |
26 Oct 2011 - 26 Jun 2019 |
| Individual | Brown, Wayne Kelvin Forrest |
Mangonui New Zealand |
03 Sep 2004 - 22 Dec 2010 |
| Entity | Beachlines Holding Limited Shareholder NZBN: 9429032953589 Company Number: 2082964 |
26 Oct 2011 - 26 Oct 2011 | |
| Entity | Beachlines Holding Limited Shareholder NZBN: 9429032953589 Company Number: 2082964 |
22 Dec 2010 - 26 Oct 2011 | |
| Individual | Kennedy, Sean Robin |
Ahipara New Zealand |
03 Sep 2004 - 22 Dec 2010 |
| Entity | Beachlines Holding Limited Shareholder NZBN: 9429032953589 Company Number: 2082964 |
26 Oct 2011 - 26 Oct 2011 | |
| Entity | Beachlines Holding Limited Shareholder NZBN: 9429032953589 Company Number: 2082964 |
22 Dec 2010 - 26 Oct 2011 |
Ultimate Holding Company
Sean Robin Kennedy - Director
Appointment date: 03 Sep 2004
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 01 Nov 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Oct 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 Feb 2021
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 25 May 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2016
Wayne Kelvin Forrest Brown - Director (Inactive)
Appointment date: 03 Sep 2004
Termination date: 11 Dec 2015
Address: Mangonui, 0420 New Zealand
Address used since 28 Oct 2015
Du B. - Director (Inactive)
Appointment date: 15 Dec 2008
Termination date: 30 Oct 2012
Empire Land Holdings Limited
90 Newton Road
Erewhon Enterprises Ahipara Limited
90 Newton Road
Beachlines Holding Limited
90 Newton Road
Far North Land Limited
90 Newton Road
Coastlines Limited
90 Newton Road
Digital Marketing Nz Limited
111 Newton Road