General information
Coro Buoys 2003 Limited
Type: NZ Limited Company (Ltd)9429035740629
New Zealand Business Number
1410652
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Coro Buoys 2003 Limited (issued a business number of 9429035740629) was registered on 07 Oct 2003. 2 addresses are in use by the company: 175 Oraha Road, Rd 2, Kumeu, 0892 (type: physical, registered). 7 Cabernet Crescent, Massey, Auckland had been their registered address, up to 22 Aug 2017. 6000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 6000 shares (100 per cent of shares), namely:
Rankin, Brent Kendall (a director) located at Rd 2, Kumeu postcode 0892. "Wholesale trade nec" (ANZSIC F373970) is the classification the ABS issued Coro Buoys 2003 Limited. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 175 Oraha Road, Rd 2, Kumeu, 0892 | Physical & registered & service | 22 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Kendall Rankin
Rd 2, Kumeu, 0892
Address used since 01 Jun 2010 |
Director | 07 Oct 2003 - current |
|
Andrew James Ross
Pakuranga, Auckland,
Address used since 17 Jun 2004 |
Director | 07 Oct 2003 - 09 Jun 2014 |
|
Jocelyn Anne Mikaere-hollis
R D, Tamahere, Hamilton,
Address used since 01 Mar 2004 |
Director | 07 Oct 2003 - 20 May 2006 |
|
Tahu Richmond Hector Hollis
R D, Tamahere, Hamilton,
Address used since 01 Mar 2004 |
Director | 07 Oct 2003 - 20 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Cabernet Crescent, Massey, Auckland, 0614 | Registered & physical | 30 Aug 2013 - 22 Aug 2017 |
| 7-11 Cabernet Crescent, Massey, Auckland, 0614 | Registered & physical | 24 Aug 2012 - 30 Aug 2013 |
| 7-11 Cabernet Crescent, Westgate, Auckland | Registered & physical | 06 Jun 2008 - 24 Aug 2012 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 28 Apr 2006 - 06 Jun 2008 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 08 Mar 2004 - 28 Apr 2006 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical & registered | 07 Oct 2003 - 08 Mar 2004 |
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Brent Kendall Director |
Rd 2 Kumeu 0892 |
03 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Plastic Rotational Moulding Co Limited Shareholder NZBN: 9429032025361 Company Number: 118146 Entity |
07 Oct 2003 - 16 Jun 2014 | |
|
Marine Farm Products Limited Shareholder NZBN: 9429036259250 Company Number: 1252522 Entity |
07 Oct 2003 - 03 Mar 2016 | |
|
Mikaere-hollis, Jocelyn Anne Mikaere Individual |
R D, Tamahere Hamilton |
01 Mar 2004 - 27 Jun 2010 |
|
Plastic Rotational Moulding Co Limited Shareholder NZBN: 9429032025361 Company Number: 118146 Entity |
07 Oct 2003 - 16 Jun 2014 | |
|
Marine Farm Products Limited Shareholder NZBN: 9429036259250 Company Number: 1252522 Entity |
07 Oct 2003 - 03 Mar 2016 | |
|
Hollis, Tahu Richmond Hector Individual |
R D, Tamahere Hamilton |
01 Mar 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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