Coast Concrete Construction Limited, a registered company, was launched on 29 May 2001. 9429036887910 is the business number it was issued. The company has been managed by 3 directors: Stephen Arthur Evans - an active director whose contract began on 03 Feb 2015,
Brenda Gaye Evans - an inactive director whose contract began on 22 Jun 2001 and was terminated on 03 Feb 2015,
Martin Victor Richardson - an inactive director whose contract began on 29 May 2001 and was terminated on 22 Jun 2001.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (category: registered, physical).
Coast Concrete Construction Limited had been using C/-Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address up until 17 May 2006.
More names used by the company, as we established at BizDb, included: from 29 May 2001 to 29 Jun 2001 they were named Renway Limited.
All company shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Cb Trustees 2009 Limited (an entity) located at Newmarket, Auckland, Null,
Evans, Brenda Gaye (an individual) located at Rd 2, Helensville postcode 0875.
Previous addresses
Address: C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Physical address used from 20 Oct 2004 to 17 May 2006
Address: Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland
Registered address used from 20 Oct 2004 to 17 May 2006
Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 08 Sep 2003 to 20 Oct 2004
Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland
Physical & registered address used from 29 May 2001 to 08 Sep 2003
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 21 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Cb Trustees 2009 Limited Shareholder NZBN: 9429031755610 |
Newmarket Auckland Null New Zealand |
26 Mar 2013 - |
Individual | Evans, Brenda Gaye |
Rd 2 Helensville 0875 New Zealand |
29 May 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
18 Aug 2005 - 26 Mar 2013 | |
Individual | Donovan, Glen Michael |
Red Beach Hibiscus Coast |
10 May 2006 - 27 Jun 2010 |
Entity | Newmarket Trustees Limited Shareholder NZBN: 9429037884192 Company Number: 900433 |
18 Aug 2005 - 26 Mar 2013 | |
Individual | Poole, Gregory William |
Silverdale Auckland |
29 May 2001 - 18 Aug 2005 |
Individual | Donovan, Tani Michelle |
Red Beach Hibiscus Coast |
27 Feb 2009 - 21 May 2009 |
Stephen Arthur Evans - Director
Appointment date: 03 Feb 2015
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Apr 2017
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 17 Mar 2017
Brenda Gaye Evans - Director (Inactive)
Appointment date: 22 Jun 2001
Termination date: 03 Feb 2015
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 25 Feb 2010
Martin Victor Richardson - Director (Inactive)
Appointment date: 29 May 2001
Termination date: 22 Jun 2001
Address: Greenhithe, Auckland,
Address used since 29 May 2001
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