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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hepburn, Matthew Nicholas |
Waipu 0582 New Zealand |
08 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hepburn, Linda May |
Mt Maunganui |
08 Nov 2002 - 18 Sep 2020 |
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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