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B W Costar Limited

Type: NZ Limited Company (Ltd)
9429036969647
NZBN
1123521
Company Number
Registered
Company Status
Current address
5 Hall Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 28 Jul 2021

B W Costar Limited, a registered company, was incorporated on 23 Mar 2001. 9429036969647 is the NZ business identifier it was issued. The company has been managed by 2 directors: Bryce Walter Costar - an active director whose contract started on 23 Mar 2001,
Rosemarie Jean Costar - an active director whose contract started on 01 Jun 2012.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Hall Street, Pukekohe, 2120 (type: physical, registered).
B W Costar Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up until 28 Jul 2021.
A total of 25000 shares are allotted to 8 shareholders (4 groups). The first group consists of 12499 shares (50 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 12400 shares (49.6 per cent). Finally the third share allocation (100 shares 0.4 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 09 Dec 2013 to 28 Jul 2021

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 02 Dec 2009 to 09 Dec 2013

Address: 17 Hall Street, Pukekohe

Registered & physical address used from 27 Jan 2006 to 02 Dec 2009

Address: 64 Beaver Road West, R D 2, Pukekohe

Registered & physical address used from 15 Oct 2003 to 27 Jan 2006

Address: C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe

Physical address used from 26 Mar 2001 to 15 Oct 2003

Address: C/- Campbell Tyson, Chartered Accountants, 17 Hall Street, Pukekohe

Registered address used from 23 Mar 2001 to 15 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12499
Individual Brocklehurst, Shirley Joan Matamata
Matamata
3400
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Costar, Rosemarie Jean Rd 2
Tuakau
2697
New Zealand
Shares Allocation #2 Number of Shares: 12400
Individual Costar, Gavin Charles Pukekohe
2120
New Zealand
Individual Costar, Bryce Walter Rd 2
Tuakau
2697
New Zealand
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Costar, Bryce Walter Rd 2
Tuakau
2697
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Costar, Rosemarie Jean Rd 2
Tuakau
2697
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Thecla Ellen R D 2
Pukekohe
Individual Costar, Gavin Charles R D 2
Pukekohe
Individual Costar, Bryce Water R D 2
Pukekohe
Individual Ross, Andrew Brian Botany Downs

New Zealand
Directors

Bryce Walter Costar - Director

Appointment date: 23 Mar 2001

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 29 Nov 2013


Rosemarie Jean Costar - Director

Appointment date: 01 Jun 2012

Address: Rd 2, Tuakau, 2697 New Zealand

Address used since 01 Jun 2012

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