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Coast Holdings One Limited

Type: NZ Limited Company (Ltd)
9429036251018
NZBN
1254911
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Villa 8 Bayswater Village, 60 Maranui Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Postal address used since 06 Oct 2020
Villa 8 Bayswater Village, 60 Maranui Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical address used since 14 Oct 2020
15 Kanuka Lane
Waipu 0582
New Zealand
Postal address used since 10 Oct 2023

Coast Holdings One Limited, a registered company, was registered on 08 Nov 2002. 9429036251018 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been managed by 2 directors: Matthew Nicholas Hepburn - an active director whose contract started on 08 Nov 2002,
Linda May Hepburn - an inactive director whose contract started on 08 Nov 2002 and was terminated on 18 Sep 2020.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 15 Kanuka Lane, Waipu, 0582 (types include: registered, service).
Coast Holdings One Limited had been using Villa 8 Bayswater Village, 60 Maranui Street, Mount Maunganui, Mount Maunganui as their registered address up until 18 Oct 2023.
One entity controls all company shares (exactly 1000 shares) - Hepburn, Matthew Nicholas - located at 0582, Waipu.

Addresses

Other active addresses

Address #4: 15 Kanuka Lane, Waipu, 0582 New Zealand

Registered & service address used from 18 Oct 2023

Principal place of activity

Villa 8 Bayswater Village, 60 Maranui Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: Villa 8 Bayswater Village, 60 Maranui Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & service address used from 14 Oct 2020 to 18 Oct 2023

Address #2: 7 Totara Street, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 31 Oct 2005 to 14 Oct 2020

Address #3: 44 Topaz Dr, Papamoa

Physical & registered address used from 27 Oct 2005 to 31 Oct 2005

Address #4: 19 Santa Monica Drive, Papamoa

Physical & registered address used from 05 Nov 2004 to 27 Oct 2005

Address #5: 155b Karewa Pde, Papamoa 3003

Physical & registered address used from 05 Dec 2003 to 05 Nov 2004

Address #6: 61 Simpson Road, Papamoa 3003

Registered & physical address used from 08 Nov 2002 to 05 Dec 2003

Contact info
64 21 1722647
Phone
64 22 1892282
Phone
deepseahec@fastmail.fm
07 Oct 2019 director
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hepburn, Matthew Nicholas Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hepburn, Linda May Mt Maunganui
Directors

Matthew Nicholas Hepburn - Director

Appointment date: 08 Nov 2002

Address: Waipu, 0582 New Zealand

Address used since 10 Oct 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Sep 2020

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 04 Oct 2016

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 01 Feb 2019


Linda May Hepburn - Director (Inactive)

Appointment date: 08 Nov 2002

Termination date: 18 Sep 2020

Address: Rd 5, Mangawhai, 0975 New Zealand

Address used since 01 Feb 2019

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 04 Oct 2016

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