North Coast Property Concepts Limited, a registered company, was launched on 15 Aug 1997. 9429038038921 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Kenneth John Vincent - an active director whose contract started on 01 Mar 1999,
Phillip Bayly - an inactive director whose contract started on 15 Aug 1997 and was terminated on 31 Dec 2002,
Cherrill Bayly - an inactive director whose contract started on 15 Aug 1997 and was terminated on 31 Dec 2002.
Updated on 23 May 2025, BizDb's database contains detailed information about 1 address: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (types include: registered, physical).
North Coast Property Concepts Limited had been using 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland as their physical address until 29 Mar 2022.
Past names for this company, as we established at BizDb, included: from 15 Aug 1997 to 26 May 2005 they were named Forest Developments Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Coast Trustee Limited (an entity) located at Red Beach, Auckland postcode 0932,
Vincent, Kenneth (an individual) located at Rd 1, Papakura postcode 2580.
Previous addresses
Address #1: 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 New Zealand
Physical & registered address used from 14 Feb 2011 to 29 Mar 2022
Address #2: 168 Hibiscus Coast Highway, Orewa, Auckland New Zealand
Physical & registered address used from 11 Dec 2006 to 14 Feb 2011
Address #3: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 13 Apr 2004 to 11 Dec 2006
Address #4: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 12 Mar 2002 to 13 Apr 2004
Address #5: Suite 3, 532 Parnell Road, Newmarket, Auckland
Registered address used from 11 Apr 2000 to 12 Mar 2002
Address #6: Suite 3, 532 Parnell Road, Newmarket, Auckland
Physical address used from 15 Aug 1997 to 12 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Coast Trustee Limited Shareholder NZBN: 9429050593071 |
Red Beach Auckland 0932 New Zealand |
16 Jun 2022 - |
| Individual | Vincent, Kenneth |
Rd 1 Papakura 2580 New Zealand |
15 Aug 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach New Zealand |
18 Feb 2015 - 16 Jun 2022 |
| Individual | Bayly, Cherrill |
Dairy Flat Auckland |
22 Apr 2004 - 22 Apr 2004 |
| Entity | Aba Trustee Nominees Limited Shareholder NZBN: 9429033323220 Company Number: 1954044 |
178 Hibiscus Coast Highway Red Beach New Zealand |
18 Feb 2015 - 16 Jun 2022 |
| Individual | Bayly, Philip |
Dairy Flat Auckland |
22 Apr 2004 - 22 Apr 2004 |
| Entity | Stanford Trustee Services Limited Shareholder NZBN: 9429037042950 Company Number: 1108815 |
22 Apr 2004 - 18 Feb 2015 | |
| Entity | Stanford Trustee Services Limited Shareholder NZBN: 9429037042950 Company Number: 1108815 |
22 Apr 2004 - 18 Feb 2015 |
Kenneth John Vincent - Director
Appointment date: 01 Mar 1999
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 13 Mar 2017
Phillip Bayly - Director (Inactive)
Appointment date: 15 Aug 1997
Termination date: 31 Dec 2002
Address: Dairy Flat, Auckland,
Address used since 15 Aug 1997
Cherrill Bayly - Director (Inactive)
Appointment date: 15 Aug 1997
Termination date: 31 Dec 2002
Address: Dairy Flat, Auckland,
Address used since 15 Aug 1997
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