Coach Road Group Holdings Limited
Type: NZ Limited Company (Ltd)Coach Road Group Holdings Limited (issued an NZ business identifier of 9429041126899) was registered on 06 Mar 2014. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Russell, Brett (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Bassett, Robert (a director) - located at Rothesay Bay, Auckland. "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued to Coach Road Group Holdings Limited. The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Russell
St Heliers, Auckland, 1071
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - current |
|
Robert Bassett
Rothesay Bay, Auckland, 0630
Address used since 11 Aug 2015
Rothesay Bay, Auckland, 0630
Address used since 10 Aug 2015 |
Director | 10 Aug 2015 - current |
|
Elizabeth Margaret Montgomerie
Rd 1, Howick, 2571
Address used since 10 Aug 2015 |
Director | 10 Aug 2015 - 06 Jul 2017 |
|
Ian Montgomerie
Beachlands, Auckland, 2571
Address used since 06 Mar 2014 |
Director | 06 Mar 2014 - 16 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Central, Auckland, 1010 | Registered & physical | 18 Apr 2017 - 01 Apr 2019 |
| 39 Dockside Lane, Auckland Central, Auckland, 1010 | Physical & registered | 06 Mar 2014 - 18 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Brett Director |
St Heliers Auckland 1071 |
06 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bassett, Robert Director |
Rothesay Bay Auckland 0630 |
19 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomerie, Elizabeth Margaret Individual |
Rd 1 Howick 2571 |
21 Oct 2015 - 19 Jul 2017 |
|
Montgomerie, Ian Individual |
Beachlands Auckland 2571 |
06 Mar 2014 - 21 Oct 2015 |
|
Lamb, Lionel Max Individual |
Te Kuiti Te Kuiti 3910 |
21 Oct 2015 - 21 Oct 2015 |
|
Kasper, Hugh Gregory Individual |
Corner Putney Way & Osterley Way Auckland 2104 |
21 Oct 2015 - 21 Oct 2015 |
|
Ian Montgomerie Director |
Beachlands Auckland 2571 |
06 Mar 2014 - 21 Oct 2015 |
|
Elizabeth Margaret Montgomerie Director |
Rd 1 Howick 2571 |
21 Oct 2015 - 19 Jul 2017 |
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