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General information

Coromandel No 5 Limited

Type: NZ Limited Company (Ltd)
9429036744329
New Zealand Business Number
1167013
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Coromandel No 5 Limited (issued a New Zealand Business Number of 9429036744329) was registered on 07 Nov 2001. 3 addresses are in use by the company: 5 Coromandel Crescent, Mairangi Bay, Auckland, 0630 (type: postal, physical). C/- Greg Boyd, Level 8 Asb Bank Centre, 135 Albert Street, Auckland had been their physical address, until 12 May 2014. 30000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 4000 shares (13.33 per cent of shares), namely:
Boyd, Gregory Neil (an individual) located at Mairangi Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (6000 shares); it includes
Boyd, Gregory Neil (an individual) - located at Mairangi Bay, Auckland. Moving on to the third group of shareholders, share allotment (18000 shares, 60%) belongs to 1 entity, namely:
Boyd, Gregory Neil, located at Mairangi Bay, Auckland (an individual). The Businesscheck information was last updated on 16 May 2025.

Current address Type Used since
5 Coromandel Crescent, Mairangi Bay, Auckland, 0630 Registered & physical & service 12 May 2014
5 Coromandel Crescent, Mairangi Bay, Auckland, 0630 Postal 07 May 2019
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Gregory Neil Boyd
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2003
Director 07 Nov 2001 - current
Diani Boyd
Mairangi Bay, Auckland, 0630
Address used since 01 Apr 2003
Director 07 Nov 2001 - 30 Mar 2012
Addresses
Previous address Type Period
C/- Greg Boyd, Level 8 Asb Bank Centre, 135 Albert Street, Auckland, 1140 Physical & registered 03 May 2011 - 12 May 2014
C/-g Boyd, Level 5 Asb Bank Centre, 135 Albert Street, Auckland Physical & registered 13 Apr 2010 - 03 May 2011
C/-g Boyd, Level 21 Asb Bank Centre, 135 Albert Street, Auckland Physical & registered 12 Apr 2005 - 13 Apr 2010
C/- G Boyd, Level 9 Asb Bank Centre, 135 Albert Street, Auckland Physical & registered 08 Apr 2003 - 12 Apr 2005
Level 5, Asb Bank Centre, 135 Albert Street, Auckland Physical & registered 07 Nov 2001 - 08 Apr 2003
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
09 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Boyd, Gregory Neil
Individual 		Mairangi Bay
Auckland
 07 Nov 2001 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Boyd, Gregory Neil
Individual 		Mairangi Bay
Auckland
 07 Nov 2001 - current
Shares Allocation #3 Number of Shares: 18000
Shareholder Name Address Period
Boyd, Gregory Neil
Individual 		Mairangi Bay
Auckland
 07 Nov 2001 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Boyd, Gregory Neil
Individual 		Mairangi Bay
Auckland
 07 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Boyd, Diani
Individual 		Mairangi Bay
Auckland
 07 Nov 2001 - 30 Mar 2012
Location
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