Coach Road Gp Limited was incorporated on 06 Mar 2014 and issued a New Zealand Business Number of 9429041126905. This registered LTD company has been managed by 4 directors: Brett Russell - an active director whose contract began on 06 Mar 2014,
Robert Bassett - an active director whose contract began on 10 Aug 2015,
Elizabeth Margaret Montgomerie - an inactive director whose contract began on 10 Aug 2015 and was terminated on 06 Jul 2017,
Ian Montgomerie - an inactive director whose contract began on 06 Mar 2014 and was terminated on 16 May 2015.
According to our data (updated on 07 Apr 2024), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 19 Sep 2019, Coach Road Gp Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Coach Road Group Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Coach Road Gp Limited has been categorised as "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Apr 2017 to 01 Apr 2019
Address: 41 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Sep 2015 to 18 Apr 2017
Address: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Mar 2014 to 30 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Coach Road Group Holdings Limited Shareholder NZBN: 9429041126899 |
Newmarket Auckland 1023 New Zealand |
27 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Noel |
Auckland Central Auckland 1010 New Zealand |
06 Mar 2014 - 27 May 2014 |
Ultimate Holding Company
Brett Russell - Director
Appointment date: 06 Mar 2014
Address: St Heliers, Auckland, 1071 New Zealand
Robert Bassett - Director
Appointment date: 10 Aug 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 09 Sep 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 10 Aug 2015
Elizabeth Margaret Montgomerie - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 06 Jul 2017
Address: Rd 1, Howick, 2571 New Zealand
Address used since 10 Aug 2015
Ian Montgomerie - Director (Inactive)
Appointment date: 06 Mar 2014
Termination date: 16 May 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 06 Mar 2014
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