Coach Road Group Holdings Limited

Coach Road Group Holdings Limited was started on 06 Mar 2014 and issued a number of 9429041126899. This registered LTD company has been supervised by 4 directors: Brett Russell - an active director whose contract began on 06 Mar 2014,
Robert Bassett - an active director whose contract began on 10 Aug 2015,
Elizabeth Margaret Montgomerie - an inactive director whose contract began on 10 Aug 2015 and was terminated on 06 Jul 2017,
Ian Montgomerie - an inactive director whose contract began on 06 Mar 2014 and was terminated on 16 May 2015.
As stated in our database (updated on 18 Mar 2024), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Up until 19 Sep 2019, Coach Road Group Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Russell, Brett (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bassett, Robert - located at Rothesay Bay, Auckland. Coach Road Group Holdings Limited has been classified as "Business management service nec" (ANZSIC M696210).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Apr 2017 to 01 Apr 2019

Address: 39 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Mar 2014 to 18 Apr 2017

Previous Shareholders

Brett Russell - Director

Appointment date: 06 Mar 2014

Robert Bassett - Director

Appointment date: 10 Aug 2015

Elizabeth Margaret Montgomerie - Director (Inactive)

Appointment date: 10 Aug 2015

Termination date: 06 Jul 2017

Ian Montgomerie - Director (Inactive)

Appointment date: 06 Mar 2014

Termination date: 16 May 2015