Coro Buoys 2003 Limited was registered on 07 Oct 2003 and issued a number of 9429035740629. The registered LTD company has been run by 4 directors: Brent Kendall Rankin - an active director whose contract began on 07 Oct 2003,
Andrew James Ross - an inactive director whose contract began on 07 Oct 2003 and was terminated on 09 Jun 2014,
Jocelyn Anne Mikaere-Hollis - an inactive director whose contract began on 07 Oct 2003 and was terminated on 20 May 2006,
Tahu Richmond Hector Hollis - an inactive director whose contract began on 07 Oct 2003 and was terminated on 20 May 2006.
According to BizDb's database (last updated on 09 Mar 2024), the company registered 1 address: 175 Oraha Road, Rd 2, Kumeu, 0892 (type: physical, registered).
Up until 22 Aug 2017, Coro Buoys 2003 Limited had been using 7 Cabernet Crescent, Massey, Auckland as their registered address.
A total of 6000 shares are allocated to 1 group (1 sole shareholder). In the first group, 6000 shares are held by 1 entity, namely:
Rankin, Brent Kendall (a director) located at Rd 2, Kumeu postcode 0892. Coro Buoys 2003 Limited has been classified as "Wholesale trade nec" (business classification F373970).
Previous addresses
Address: 7 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 30 Aug 2013 to 22 Aug 2017
Address: 7-11 Cabernet Crescent, Massey, Auckland, 0614 New Zealand
Registered & physical address used from 24 Aug 2012 to 30 Aug 2013
Address: 7-11 Cabernet Crescent, Westgate, Auckland New Zealand
Registered & physical address used from 06 Jun 2008 to 24 Aug 2012
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Physical & registered address used from 28 Apr 2006 to 06 Jun 2008
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 08 Mar 2004 to 28 Apr 2006
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical & registered address used from 07 Oct 2003 to 08 Mar 2004
Basic Financial info
Total number of Shares: 6000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Director | Rankin, Brent Kendall |
Rd 2 Kumeu 0892 New Zealand |
03 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Plastic Rotational Moulding Co Limited Shareholder NZBN: 9429032025361 Company Number: 118146 |
07 Oct 2003 - 16 Jun 2014 | |
Entity | Marine Farm Products Limited Shareholder NZBN: 9429036259250 Company Number: 1252522 |
07 Oct 2003 - 03 Mar 2016 | |
Individual | Mikaere-hollis, Jocelyn Anne Mikaere |
R D, Tamahere Hamilton |
01 Mar 2004 - 27 Jun 2010 |
Entity | Plastic Rotational Moulding Co Limited Shareholder NZBN: 9429032025361 Company Number: 118146 |
07 Oct 2003 - 16 Jun 2014 | |
Entity | Marine Farm Products Limited Shareholder NZBN: 9429036259250 Company Number: 1252522 |
07 Oct 2003 - 03 Mar 2016 | |
Individual | Hollis, Tahu Richmond Hector |
R D, Tamahere Hamilton |
01 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
Brent Kendall Rankin - Director
Appointment date: 07 Oct 2003
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 01 Jun 2010
Andrew James Ross - Director (Inactive)
Appointment date: 07 Oct 2003
Termination date: 09 Jun 2014
Address: Pakuranga, Auckland,
Address used since 17 Jun 2004
Jocelyn Anne Mikaere-hollis - Director (Inactive)
Appointment date: 07 Oct 2003
Termination date: 20 May 2006
Address: R D, Tamahere, Hamilton,
Address used since 01 Mar 2004
Tahu Richmond Hector Hollis - Director (Inactive)
Appointment date: 07 Oct 2003
Termination date: 20 May 2006
Address: R D, Tamahere, Hamilton,
Address used since 01 Mar 2004
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