Coster Motors Mt Albert Limited, a registered company, was launched on 17 Sep 1965. 9429040647975 is the NZ business number it was issued. This company has been managed by 2 directors: John Gregory Wallis - an active director whose contract began on 21 Mar 1988,
Raymond Ernest Wallis - an inactive director whose contract began on 21 Mar 1988 and was terminated on 05 Oct 2021.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 66A Bay Road, Glendowie, Auckland, 1071 (type: registered, physical).
Coster Motors Mt Albert Limited had been using 43 Temple Street, Meadowbank, Auckland as their registered address up until 23 Mar 2022.
A total of 106000 shares are allocated to 3 shareholders (3 groups). The first group consists of 4 shares (0 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (0 per cent). Lastly we have the 3rd share allocation (105994 shares 99.99 per cent) made up of 1 entity.
Previous addresses
Address: 43 Temple Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 23 Jul 2019 to 23 Mar 2022
Address: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Dec 2005 to 23 Jul 2019
Address: 359 Onehunga Mall, Onehunga, Auckland
Physical address used from 20 Jun 1997 to 20 Dec 2005
Address: 947 New North Rd, Auckland
Registered address used from 01 Jun 1995 to 20 Dec 2005
Basic Financial info
Total number of Shares: 106000
Annual return filing month: May
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Wallis, Anthony Bruce |
Gladesville Sydney Nsw 2111 Australia |
15 Mar 2022 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Wallis, John Gregory |
Remuera Auckland 1050 New Zealand |
17 Sep 1965 - |
Shares Allocation #3 Number of Shares: 105994 | |||
Entity (NZ Limited Company) | Cosmic Holdings Limited Shareholder NZBN: 9429040511078 |
Glendowie Auckland 1071 New Zealand |
17 Sep 1965 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallis, Raymond Ernest |
Meadowbank Auckland |
17 Sep 1965 - 15 Mar 2022 |
Ultimate Holding Company
John Gregory Wallis - Director
Appointment date: 21 Mar 1988
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2022
Address: Meadowbank, Auckland, 1050 New Zealand
Address used since 15 Mar 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 1988
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 15 Jul 2019
Raymond Ernest Wallis - Director (Inactive)
Appointment date: 21 Mar 1988
Termination date: 05 Oct 2021
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 21 Mar 1988
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