Coral Business Development Limited (NZBN 9429034135426) was launched on 03 May 2006. 4 addresses are currently in use by the company: 602 Kawakawa-Orere Road, Rd 5, Orere Point, 2585 (type: registered, service). Suite 1, 42A Tawa Drive, Albany, Auckland had been their registered address, up to 13 Apr 2022. Coral Business Development Limited used other aliases, namely: Coral Development Limited from 16 Sep 2008 to 13 May 2010, H4 Investments Limited (03 May 2006 to 16 Sep 2008). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Yi, Xuefen (an individual) located at Milford, Auckland postcode 0620,
Cox, Stephen James (an individual) located at Wairoa, Wairoa postcode 4108,
Latu, Siuola Evangelia (an individual) located at The Gardens, Auckland postcode 2105. Our information was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
61 O'shannessey Street, Papakura, Papakura, 2110 | Registered & physical & service | 13 Apr 2022 |
602 Kawakawa-orere Road, Rd 5, Orere Point, 2585 | Registered & service | 15 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Stephen James Cox
Wairoa, Wairoa, 4108
Address used since 16 Jul 2022 |
Director | 16 Jul 2022 - current |
Siuola Evangelia Latu
The Gardens, Auckland, 2105
Address used since 16 Jul 2022 |
Director | 16 Jul 2022 - current |
Kevin Edmund O'connor
Manurewa, Auckland, 2105
Address used since 06 Feb 2017
Rd 5, Orere Point, 2585
Address used since 01 Feb 2019 |
Director | 01 May 2008 - 16 Jul 2022 |
James Sherer
Ponsonby, Auckland,
Address used since 03 May 2006 |
Director | 03 May 2006 - 01 May 2008 |
Previous address | Type | Period |
---|---|---|
Suite 1, 42a Tawa Drive, Albany, Auckland, 0632 | Registered & physical | 19 May 2014 - 13 Apr 2022 |
C/o Hoffmann Law, Level 1, 19 Auburn Street, Newton, Auckland, 1023 | Registered & physical | 04 Jul 2012 - 19 May 2014 |
C/o Hoffmann Law, 7 Maidstone Street, Ponsonby, Auckland | Physical & registered | 10 Apr 2008 - 04 Jul 2012 |
5 Maidstone Street, Ponsonby, Auckland | Physical & registered | 03 May 2006 - 10 Apr 2008 |
Shareholder Name | Address | Period |
---|---|---|
Yi, Xuefen Individual |
Milford Auckland 0620 |
15 Aug 2022 - current |
Cox, Stephen James Individual |
Wairoa Wairoa 4108 |
15 Aug 2022 - current |
Latu, Siuola Evangelia Individual |
The Gardens Auckland 2105 |
15 Aug 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
O'connor, Kevin Edmund Individual |
Rd 5 Orere Point 2585 |
17 Sep 2008 - 15 Aug 2022 |
Sherer, James Individual |
Ponsonby Auckland |
03 May 2006 - 27 Jun 2010 |
Comprehensive Care Limited Building A, 42 Tawa Drive |
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Innovation Health Systems Limited Building A, 42 Tawa Drive |
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Comprehensive Health Education Services Trust Limited Building A, 42 Tawa Drive, |
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North Shore Wine And Food Society Incorporated 42 Tawa Drive |
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Prostate Cancer Foundation Of New Zealand Incorporated Suite B |