General information
Coster Motors Limited
Type: NZ Limited Company (Ltd)9429040719801
New Zealand Business Number
52091
Company Number
Registered
Company Status
Coster Motors Limited (issued a business number of 9429040719801) was started on 22 Dec 1954. 2 addresses are in use by the company: 66A Bay Road, Glendowie, Auckland, 1071 (type: registered, physical). 43 Temple St, Meadowbank, Auckland had been their physical address, up until 23 Mar 2022. 96000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 96000 shares (100% of shares), namely:
Cosmic Holdings Limited (an entity) located at Glendowie, Auckland postcode 1071. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66a Bay Road, Glendowie, Auckland, 1071 | Registered & physical & service | 23 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Gregory Wallis
Remuera, Auckland, 1050
Address used since 15 Mar 2022
Meadowbank, Auckland, 1072
Address used since 21 Mar 2020
Remuera, Auckland, 1050
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - current |
|
Raymond Ernest Wallis
Meadowbank, Auckland, 1072
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - 05 Oct 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Temple St, Meadowbank, Auckland, 1072 | Physical & registered | 30 Mar 2020 - 23 Mar 2022 |
| 18 Lochiel Road, Remuera, Auckland, 1050 | Registered & physical | 06 Dec 2005 - 30 Mar 2020 |
| 359 Onehunga Mall, Onehunga, Auckland | Physical & registered | 24 Jun 1997 - 06 Dec 2005 |
Financial Data
Financial info
96000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 96000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosmic Holdings Limited Shareholder NZBN: 9429040511078 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
22 Dec 1954 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, John Gregory Individual |
Remuera Auckland 1072 |
22 Dec 1954 - 08 Dec 2022 |
|
Wallis, Anthony Bruce Individual |
Gladesville Sydney Nsw 2111 |
15 Mar 2022 - 08 Dec 2022 |
|
Wallis, Raymond Ernest Individual |
Meadowbank Auckland |
22 Dec 1954 - 15 Mar 2022 |
Ultimate Holding Company
| Effective Date | 15 Nov 2015 |
| Name | Flexgrip International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1638 |
| Country of origin | NZ |
| Address |
18 Lochiel Road Remuera Auckland 1050 |
Location
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