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Coromandel No 5 Limited

Type: NZ Limited Company (Ltd)
9429036744329
NZBN
1167013
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
5 Coromandel Crescent
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 12 May 2014
5 Coromandel Crescent
Mairangi Bay
Auckland 0630
New Zealand
Postal address used since 07 May 2019

Coromandel No 5 Limited, a registered company, was registered on 07 Nov 2001. 9429036744329 is the business number it was issued. This company has been run by 2 directors: Gregory Neil Boyd - an active director whose contract started on 07 Nov 2001,
Diani Boyd - an inactive director whose contract started on 07 Nov 2001 and was terminated on 30 Mar 2012.
Last updated on 01 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Coromandel Crescent, Mairangi Bay, Auckland, 0630 (type: postal, physical).
Coromandel No 5 Limited had been using C/- Greg Boyd, Level 8 Asb Bank Centre, 135 Albert Street, Auckland as their physical address up to 12 May 2014.
A total of 30000 shares are issued to 4 shareholders (4 groups). The first group consists of 4000 shares (13.33%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 6000 shares (20%). Lastly there is the third share allotment (18000 shares 60%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Greg Boyd, Level 8 Asb Bank Centre, 135 Albert Street, Auckland, 1140 New Zealand

Physical & registered address used from 03 May 2011 to 12 May 2014

Address #2: C/-g Boyd, Level 5 Asb Bank Centre, 135 Albert Street, Auckland New Zealand

Physical & registered address used from 13 Apr 2010 to 03 May 2011

Address #3: C/-g Boyd, Level 21 Asb Bank Centre, 135 Albert Street, Auckland

Physical & registered address used from 12 Apr 2005 to 13 Apr 2010

Address #4: C/- G Boyd, Level 9 Asb Bank Centre, 135 Albert Street, Auckland

Physical & registered address used from 08 Apr 2003 to 12 Apr 2005

Address #5: Level 5, Asb Bank Centre, 135 Albert Street, Auckland

Physical & registered address used from 07 Nov 2001 to 08 Apr 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Boyd, Gregory Neil Mairangi Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Boyd, Gregory Neil Mairangi Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 18000
Individual Boyd, Gregory Neil Mairangi Bay
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Boyd, Gregory Neil Mairangi Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyd, Diani Mairangi Bay
Auckland

New Zealand
Directors

Gregory Neil Boyd - Director

Appointment date: 07 Nov 2001

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2003


Diani Boyd - Director (Inactive)

Appointment date: 07 Nov 2001

Termination date: 30 Mar 2012

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2003

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