Coster Motors Mt Albert Limited
Type: NZ Limited Company (Ltd)Coster Motors Mt Albert Limited (issued an NZ business identifier of 9429040647975) was started on 17 Sep 1965. 4 addresses are currently in use by the company: 62 Riddell Road, Glendowie, Auckland, 1071 (type: registered, service). 66A Bay Road, Glendowie, Auckland had been their registered address, until 09 Jul 2024. 106000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 4 shares (0% of shares), namely:
Wallis, Anthony Bruce (an individual) located at Gladesville, Sydney Nsw postcode 2111. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (2 shares); it includes
Wallis, John Gregory (an individual) - located at Paerata, Pukekohe. The 3rd group of shareholders, share allocation (105994 shares, 99.99%) belongs to 1 entity, namely:
Cosmic Holdings Limited, located at Glendowie, Auckland (an entity). The Businesscheck information was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Physical | 23 Mar 2022 |
| 22 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 09 Jul 2024 |
| 62 Riddell Road, Glendowie, Auckland, 1071 | Registered & service | 27 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
John Gregory Wallis
Paerata, Pukekohe, 2124
Address used since 19 Feb 2025
Remuera, Auckland, 1050
Address used since 05 May 2022
Meadowbank, Auckland, 1050
Address used since 15 Mar 2022
Remuera, Auckland, 1050
Address used since 21 Mar 1988
Meadowbank, Auckland, 1072
Address used since 15 Jul 2019 |
Director | 21 Mar 1988 - current |
|
Raymond Ernest Wallis
Meadowbank, Auckland, 1072
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - 05 Oct 2021 |
| Previous address | Type | Period |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Registered & service | 23 Mar 2022 - 09 Jul 2024 |
| 43 Temple Street, Meadowbank, Auckland, 1072 | Registered & physical | 23 Jul 2019 - 23 Mar 2022 |
| 18 Lochiel Road, Remuera, Auckland, 1050 | Registered & physical | 20 Dec 2005 - 23 Jul 2019 |
| 359 Onehunga Mall, Onehunga, Auckland | Physical | 20 Jun 1997 - 20 Dec 2005 |
| 947 New North Rd, Auckland | Registered | 01 Jun 1995 - 20 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Anthony Bruce Individual |
Gladesville Sydney Nsw 2111 |
15 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, John Gregory Individual |
Paerata Pukekohe 2124 |
17 Sep 1965 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosmic Holdings Limited Shareholder NZBN: 9429040511078 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
17 Sep 1965 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Raymond Ernest Individual |
Meadowbank Auckland |
17 Sep 1965 - 15 Mar 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flexgrip International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1638 |
| Country of origin | NZ |
| Address |
43 Temple St Meadowbank Auckland 1072 |
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