Shortcuts

B N W Coastal Investments Limited

Type: NZ Limited Company (Ltd)
9429033392837
NZBN
1942946
Company Number
Registered
Company Status
Current address
Unit R
301 Botany Road
Botany 2016
New Zealand
Physical & registered & service address used since 04 Jul 2014

B N W Coastal Investments Limited, a registered company, was started on 15 May 2007. 9429033392837 is the NZ business identifier it was issued. The company has been managed by 4 directors: Christopher Wood - an active director whose contract began on 15 May 2007,
Heather Wood - an inactive director whose contract began on 15 May 2007 and was terminated on 14 Feb 2022,
Jeremy Brocas - an inactive director whose contract began on 15 May 2007 and was terminated on 13 Jan 2010,
Karyn Brocas - an inactive director whose contract began on 15 May 2007 and was terminated on 13 Jan 2010.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Unit R, 301 Botany Road, Botany, 2016 (types include: physical, registered).
B N W Coastal Investments Limited had been using Unit S, 301 Botany Road, Botany as their physical address up until 04 Jul 2014.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, 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.

Addresses

Previous addresses

Address: Unit S, 301 Botany Road, Botany, 2016 New Zealand

Physical & registered address used from 06 Jul 2012 to 04 Jul 2014

Address: 28 Maraetai School Road, Maraetai Beach, Auckland New Zealand

Registered & physical address used from 16 Jul 2009 to 06 Jul 2012

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 15 May 2007 to 16 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kellow Trustees Limited
Shareholder NZBN: 9429031641746
Botany Downs
Auckland
2163
New Zealand
Individual Wood, Christopher Maraetai
Auckland
Individual Wood, Heather Maraetai
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brocas, Karyn Onetangi
Waiheke Island
Individual Brocas, Jeremy Onetangi
Waiheke Island
Directors

Christopher Wood - Director

Appointment date: 15 May 2007

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 15 May 2007


Heather Wood - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 14 Feb 2022

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 15 May 2007


Jeremy Brocas - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 13 Jan 2010

Address: Te Puru Heights, Maraetai Beach, 2019,

Address used since 09 Jul 2009


Karyn Brocas - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 13 Jan 2010

Address: Te Puru Heights, Maraetai Beach, 2019,

Address used since 09 Jul 2009

Nearby companies

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