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North Coast Property Concepts Limited

Type: NZ Limited Company (Ltd)
9429038038921
NZBN
867165
Company Number
Registered
Company Status
Current address
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Feb 2011
1st Floor, 178 Hibiscus Coast Highway
Red Beach
Auckland 0932
New Zealand
Registered & physical & service address used since 29 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Coast Trustee Limited
Shareholder NZBN: 9429050593071
Red Beach
Auckland
0932
New Zealand
Individual Vincent, Kenneth Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
178 Hibiscus Coast Highway
Red Beach

New Zealand
Individual Bayly, Cherrill Dairy Flat
Auckland
Entity Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
178 Hibiscus Coast Highway
Red Beach

New Zealand
Individual Bayly, Philip Dairy Flat
Auckland
Entity Stanford Trustee Services Limited
Shareholder NZBN: 9429037042950
Company Number: 1108815
Entity Stanford Trustee Services Limited
Shareholder NZBN: 9429037042950
Company Number: 1108815
Directors

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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