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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Boyd, Gregory Neil |
Mairangi Bay Auckland New Zealand |
07 Nov 2001 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Boyd, Gregory Neil |
Mairangi Bay Auckland New Zealand |
07 Nov 2001 - |
Shares Allocation #3 Number of Shares: 18000 | |||
Individual | Boyd, Gregory Neil |
Mairangi Bay Auckland New Zealand |
07 Nov 2001 - |
Shares Allocation #4 Number of Shares: 2000 | |||
Individual | Boyd, Gregory Neil |
Mairangi Bay Auckland New Zealand |
07 Nov 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyd, Diani |
Mairangi Bay Auckland New Zealand |
07 Nov 2001 - 30 Mar 2012 |
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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