Coach Road Gp Limited
Type: NZ Limited Company (Ltd)Coach Road Gp Limited (issued a business number of 9429041126905) was started on 06 Mar 2014. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Coach Road Group Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the classification the ABS issued to Coach Road Gp Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Russell
St Heliers, Auckland, 1071
Address used since 01 Jan 1970 |
Director | 06 Mar 2014 - current |
|
Robert Bassett
Rothesay Bay, Auckland, 0630
Address used since 09 Sep 2020
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
Rd 1, Howick, 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 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Central, Auckland, 1010 | Physical & registered | 18 Apr 2017 - 01 Apr 2019 |
| 41 Dockside Lane, Auckland Central, Auckland, 1010 | Physical & registered | 30 Sep 2015 - 18 Apr 2017 |
| 39 Dockside Lane, Auckland Central, Auckland, 1010 | Physical & registered | 06 Mar 2014 - 30 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coach Road Group Holdings Limited Shareholder NZBN: 9429041126899 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Noel Individual |
Auckland Central Auckland 1010 |
06 Mar 2014 - 27 May 2014 |
Ultimate Holding Company
| Effective Date | 04 Apr 2016 |
| Name | Coach Road Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5017880 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
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