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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kellow Trustees Limited Shareholder NZBN: 9429031641746 |
Botany Downs Auckland 2163 New Zealand |
14 Aug 2017 - |
Individual | Wood, Christopher |
Maraetai Auckland |
15 May 2007 - |
Individual | Wood, Heather |
Maraetai Auckland |
15 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brocas, Karyn |
Onetangi Waiheke Island |
15 May 2007 - 19 Jul 2007 |
Individual | Brocas, Jeremy |
Onetangi Waiheke Island |
15 May 2007 - 19 Jul 2007 |
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
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