Shortcuts

Coro Buoys 2003 Limited

Type: NZ Limited Company (Ltd)
9429035740629
NZBN
1410652
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
175 Oraha Road
Rd 2
Kumeu 0892
New Zealand
Physical & registered & service address used since 22 Aug 2017

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 6000
Director Rankin, Brent Kendall Rd 2
Kumeu
0892
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Plastic Rotational Moulding Co Limited
Shareholder NZBN: 9429032025361
Company Number: 118146
Entity Marine Farm Products Limited
Shareholder NZBN: 9429036259250
Company Number: 1252522
Individual Mikaere-hollis, Jocelyn Anne Mikaere R D, Tamahere
Hamilton
Entity Plastic Rotational Moulding Co Limited
Shareholder NZBN: 9429032025361
Company Number: 118146
Entity Marine Farm Products Limited
Shareholder NZBN: 9429036259250
Company Number: 1252522
Individual Hollis, Tahu Richmond Hector R D, Tamahere
Hamilton

Ultimate Holding Company

21 Jul 1991
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

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

Nearby companies

Rankin Family Trustee Limited
175 Oraha Road

D M U Limited
181a Oraha Road

Mr Drainlayer Limited
181a Oraha Road

H And S Limited
171 Oraha Road

Studdly Developers Limited
171b Oraha Road

Savu Savu Limited
167 Oraha Road

Similar companies

Alderson (nz) Limited
192 Oraha Road

Mtnz Limited
295 Old North Road

Rockbind Limited
4 Shamrock Drive

Scentchips Nz Limited
31 Broadwood Rise

The Ladybug Convenience Limited
451b Old North Road

The Whole Package Limited
10 Matua Road