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Coster Motors Mt Albert Limited

Type: NZ Limited Company (Ltd)
9429040647975
NZBN
69275
Company Number
Registered
Company Status
Current address
66a Bay Road
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 23 Mar 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4
Individual Wallis, Anthony Bruce Gladesville
Sydney Nsw
2111
Australia
Shares Allocation #2 Number of Shares: 2
Individual Wallis, John Gregory Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 105994
Entity (NZ Limited Company) Cosmic Holdings Limited
Shareholder NZBN: 9429040511078
Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, Raymond Ernest Meadowbank
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Flexgrip International Limited
Name
Ltd
Type
1638
Ultimate Holding Company Number
NZ
Country of origin
43 Temple St
Meadowbank
Auckland 1072
New Zealand
Address
Directors

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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