General information
Coastlines Surf International Limited
Type: NZ Limited Company (Ltd)9429035214366
New Zealand Business Number
1549109
Company Number
Registered
Company Status
Coastlines Surf International Limited (issued an NZBN of 9429035214366) was launched on 03 Sep 2004. 5 addresess are currently in use by the company: 90 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, physical). 49 Mackelvie St, Grey Lynn, Auckland had been their registered address, up to 13 Aug 2015. 350783 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 350783 shares (100 per cent of shares), namely:
Rws Holdings Limited (an entity) located at Eden Terrace, Auckland postcode 1010. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Aug 2015 |
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical & service | 13 Aug 2015 |
Contact info
64 27 4585511
Phone (Phone)
lianne@coastlinesinternational.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Robin Kennedy
Kawarau Falls, Queenstown, 9300
Address used since 01 Nov 2022
Herne Bay, Auckland, 1011
Address used since 16 Oct 2021
Herne Bay, Auckland, 1011
Address used since 23 Feb 2021
Hillsborough, Auckland, 1042
Address used since 25 May 2018
Herne Bay, Auckland, 1011
Address used since 18 Sep 2017
Herne Bay, Auckland, 1011
Address used since 01 May 2016 |
Director | 03 Sep 2004 - current |
|
Wayne Kelvin Forrest Brown
Mangonui, 0420
Address used since 28 Oct 2015 |
Director | 03 Sep 2004 - 11 Dec 2015 |
| Du B. | Director | 15 Dec 2008 - 30 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49 Mackelvie St, Grey Lynn, Auckland, 1021 | Registered & physical | 27 Aug 2010 - 13 Aug 2015 |
| Horwath Francis Aickin Ltd, 2 Redan Road, Kaitaia | Registered & physical | 28 Oct 2005 - 27 Aug 2010 |
| Whitelaw Weber & Co, 1st Floor, 3 Cobham Road, Kerikeri | Physical & registered | 03 Sep 2004 - 28 Oct 2005 |
Financial Data
Financial info
350783
Total number of Shares
October
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 350783
| Shareholder Name | Address | Period |
|---|---|---|
|
Rws Holdings Limited Shareholder NZBN: 9429047335592 Entity (NZ Limited Company) |
Eden Terrace Auckland 1010 |
26 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beachlines Holding Limited Shareholder NZBN: 9429032953589 Company Number: 2082964 Entity |
Eden Terrace Auckland 1010 |
26 Oct 2011 - 26 Jun 2019 |
|
Beachlines Holding Limited Shareholder NZBN: 9429032953589 Company Number: 2082964 Entity |
Eden Terrace Auckland 1010 |
26 Oct 2011 - 26 Jun 2019 |
|
Brown, Wayne Kelvin Forrest Individual |
Mangonui |
03 Sep 2004 - 22 Dec 2010 |
|
Beachlines Holding Limited Shareholder NZBN: 9429032953589 Company Number: 2082964 Entity |
26 Oct 2011 - 26 Oct 2011 | |
|
Beachlines Holding Limited Shareholder NZBN: 9429032953589 Company Number: 2082964 Entity |
22 Dec 2010 - 26 Oct 2011 | |
|
Kennedy, Sean Robin Individual |
Ahipara |
03 Sep 2004 - 22 Dec 2010 |
|
Beachlines Holding Limited Shareholder NZBN: 9429032953589 Company Number: 2082964 Entity |
26 Oct 2011 - 26 Oct 2011 | |
|
Beachlines Holding Limited Shareholder NZBN: 9429032953589 Company Number: 2082964 Entity |
22 Dec 2010 - 26 Oct 2011 |
Ultimate Holding Company
| Effective Date | 25 Jun 2019 |
| Name | Rws Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7334619 |
| Country of origin | NZ |
| Address |
90 Newton Road Eden Terrace Auckland 1010 |
Location
Companies nearby
 |
Empire Land Holdings Limited 90 Newton Road |
|
Erewhon Enterprises Ahipara Limited 90 Newton Road |
|
Beachlines Holding Limited 90 Newton Road |
|
Far North Land Limited 90 Newton Road |
|
Coastlines Limited 90 Newton Road |