General information

North Coast Property Concepts Limited

Type: NZ Limited Company (Ltd)
9429038038921
New Zealand Business Number
867165
Company Number
Registered
Company Status

North Coast Property Concepts Limited (issued a New Zealand Business Number of 9429038038921) was launched on 15 Aug 1997. 4 addresses are currently in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their physical address, until 29 Mar 2022. North Coast Property Concepts Limited used more aliases, namely: Forest Developments Limited from 15 Aug 1997 to 26 May 2005. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Coast Trustee Limited (an entity) located at Red Beach, Auckland postcode 0932,
Vincent, Kenneth (an individual) located at Rd 1, Papakura postcode 2580. Businesscheck's database was last updated on 23 May 2025.

Current address Type Used since
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Other (Address for Records) & records (Address for Records) 04 Feb 2011
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered & physical & service 29 Mar 2022
Directors
Name and Address Role Period
Kenneth John Vincent
Rd 1, Papakura, 2580
Address used since 13 Mar 2017
Director 01 Mar 1999 - current
Phillip Bayly
Dairy Flat, Auckland,
Address used since 15 Aug 1997
Director 15 Aug 1997 - 31 Dec 2002
Cherrill Bayly
Dairy Flat, Auckland,
Address used since 15 Aug 1997
Director 15 Aug 1997 - 31 Dec 2002
Addresses
Previous address Type Period
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Physical & registered 14 Feb 2011 - 29 Mar 2022
168 Hibiscus Coast Highway, Orewa, Auckland Physical & registered 11 Dec 2006 - 14 Feb 2011
C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland Registered & physical 13 Apr 2004 - 11 Dec 2006
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland Registered & physical 12 Mar 2002 - 13 Apr 2004
Suite 3, 532 Parnell Road, Newmarket, Auckland Registered 11 Apr 2000 - 12 Mar 2002
Suite 3, 532 Parnell Road, Newmarket, Auckland Physical 15 Aug 1997 - 12 Mar 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Coast Trustee Limited
Shareholder NZBN: 9429050593071
Entity (NZ Limited Company)
Red Beach
Auckland
0932
16 Jun 2022 - current
Vincent, Kenneth
Individual
Rd 1
Papakura
2580
15 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
Entity
178 Hibiscus Coast Highway
Red Beach
18 Feb 2015 - 16 Jun 2022
Bayly, Cherrill
Individual
Dairy Flat
Auckland
22 Apr 2004 - 22 Apr 2004
Aba Trustee Nominees Limited
Shareholder NZBN: 9429033323220
Company Number: 1954044
Entity
178 Hibiscus Coast Highway
Red Beach
18 Feb 2015 - 16 Jun 2022
Bayly, Philip
Individual
Dairy Flat
Auckland
22 Apr 2004 - 22 Apr 2004
Stanford Trustee Services Limited
Shareholder NZBN: 9429037042950
Company Number: 1108815
Entity
22 Apr 2004 - 18 Feb 2015
Stanford Trustee Services Limited
Shareholder NZBN: 9429037042950
Company Number: 1108815
Entity
22 Apr 2004 - 18 Feb 2015
Location
Companies nearby
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Riverside Property Concepts Limited
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R G Barge Limited
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