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Coster Motors Limited

Type: NZ Limited Company (Ltd)
9429040719801
NZBN
52091
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 Limited, a registered company, was registered on 22 Dec 1954. 9429040719801 is the NZBN it was issued. This company has been run 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.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 66A Bay Road, Glendowie, Auckland, 1071 (type: registered, physical).
Coster Motors Limited had been using 43 Temple St, Meadowbank, Auckland as their physical address up to 23 Mar 2022.
One entity owns all company shares (exactly 96000 shares) - Cosmic Holdings Limited - located at 1071, Glendowie, Auckland.

Addresses

Previous addresses

Address: 43 Temple St, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 30 Mar 2020 to 23 Mar 2022

Address: 18 Lochiel Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 06 Dec 2005 to 30 Mar 2020

Address: 359 Onehunga Mall, Onehunga, Auckland

Physical & registered address used from 24 Jun 1997 to 06 Dec 2005

Financial Data

Basic Financial info

Total number of Shares: 96000

Annual return filing month: November

Annual return last filed: 19 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 96000
Entity (NZ Limited Company) Cosmic Holdings Limited
Shareholder NZBN: 9429040511078
Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallis, John Gregory Remuera
Auckland
1072
New Zealand
Individual Wallis, Anthony Bruce Gladesville
Sydney Nsw
2111
Australia
Individual Wallis, Raymond Ernest Meadowbank
Auckland

Ultimate Holding Company

15 Nov 2015
Effective Date
Flexgrip International Limited
Name
Ltd
Type
1638
Ultimate Holding Company Number
NZ
Country of origin
18 Lochiel Road
Remuera
Auckland 1050
New Zealand
Address
Directors

John Gregory Wallis - Director

Appointment date: 21 Mar 1988

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Mar 2022

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 21 Mar 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 1988


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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