General information
B N W Coastal Investments Limited
Type: NZ Limited Company (Ltd)9429033392837
New Zealand Business Number
1942946
Company Number
Registered
Company Status
B N W Coastal Investments Limited (issued an NZ business identifier of 9429033392837) was registered on 15 May 2007. 2 addresses are in use by the company: Unit R, 301 Botany Road, Botany, 2016 (type: physical, registered). Unit S, 301 Botany Road, Botany had been their physical address, until 04 Jul 2014. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Kellow Trustees Limited (an entity) located at Botany Downs, Auckland postcode 2163,
Wood, Christopher (an individual) located at Maraetai, Auckland,
Wood, Heather (an individual) located at Maraetai, Auckland. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit R, 301 Botany Road, Botany, 2016 | Physical & registered & service | 04 Jul 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Wood
Maraetai, Auckland, 2018
Address used since 15 May 2007 |
Director | 15 May 2007 - current |
|
Heather Wood
Maraetai, Auckland, 2018
Address used since 15 May 2007 |
Director | 15 May 2007 - 14 Feb 2022 |
|
Jeremy Brocas
Te Puru Heights, Maraetai Beach, 2019,
Address used since 09 Jul 2009 |
Director | 15 May 2007 - 13 Jan 2010 |
|
Karyn Brocas
Te Puru Heights, Maraetai Beach, 2019,
Address used since 09 Jul 2009 |
Director | 15 May 2007 - 13 Jan 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit S, 301 Botany Road, Botany, 2016 | Physical & registered | 06 Jul 2012 - 04 Jul 2014 |
| 28 Maraetai School Road, Maraetai Beach, Auckland | Registered & physical | 16 Jul 2009 - 06 Jul 2012 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 15 May 2007 - 16 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
30 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kellow Trustees Limited Shareholder NZBN: 9429031641746 Entity (NZ Limited Company) |
Botany Downs Auckland 2163 |
14 Aug 2017 - current |
|
Wood, Christopher Individual |
Maraetai Auckland |
15 May 2007 - current |
|
Wood, Heather Individual |
Maraetai Auckland |
15 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brocas, Karyn Individual |
Onetangi Waiheke Island |
15 May 2007 - 19 Jul 2007 |
|
Brocas, Jeremy Individual |
Onetangi Waiheke Island |
15 May 2007 - 19 Jul 2007 |
Location
Companies nearby
 |
Office Limited Unit R ,301 Botany Road |
|
Esi New Zealand Limited 301s Botany Road |
|
Nean Properties Limited Unit R, 301 Botany Road |
|
Pinnacle Education Group Limited Unit T, 301 Botany Road |
|
Nd Dental Limited Unit R 301 Botany Road, |
|
Xavier Projects Limited 301s Botany Road |